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Comsure was founded in 2005 with a view to providing comprehensive business risk advisory services.
Jersey
Joined March 2010
DOES YOUR CUSTOMER RISK ASSESSMENT [CRA] CUT IT? NO! CHECK OUT iTrackAML Please click the link below to view the article on the Comsure website: https://t.co/iCn64yvvZl
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JFSC Strategic Priorities for 2026: - a timely update for horizon scanning Please click the link below to view the article on the Comsure website: https://t.co/hmoTfaRwYJ
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Regulatory Organisation data breach exposed the sensitive data of 750,000 Canadian investors Please click the link below to view the article on the Comsure website: https://t.co/9HkSlCSAuU
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JFSC CRAs for Legal Structures: Triggers for Complexity and High Risk Please click the link below to view the article on the Comsure website https://t.co/1cfF39xWSx
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Jersey trust named in US Senate investigation into Epstein Files Please click the link below to view the article on the Comsure website: https://t.co/xTCd7COglD
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The JFSC publish its 2026 thematic examination programme (exemptions and customer complaints) Please click the link below to view the article on the Comsure website: https://t.co/aInaWWaysU
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“From Delhi to Moscow: Illicit Aviation Parts Scheme Lands Businessman in U.S. Prison” Please click the link below to view the article on the Comsure website: https://t.co/vFhkO8tXWU
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Sanctions vs. Equality: A Court Clash That Could Change How Businesses Handle Russian Clients Please click the link below to view the article on the Comsure website: https://t.co/17DDDb7Mql
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Case note: XTX v Mazars LLP (2025 judgment of the Central London County Court) Please click the link below to view the article on the Comsure website https://t.co/oLgHPqKT8G
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Tribunal upholds FCA ban and £2+ MILLION fine for corrupt and dishonest adviser Please click the link below to view the article on the Comsure website https://t.co/ugtRbMqAkU
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Comsure’s end-of-year AML training positive feedback Please click the link below to view the article on the Comsure website: https://t.co/tIzQknH0Dc
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U.S. "Resource Capture" in Venezuela: AML Risks from Shielded Oil Proceeds in a Geopolitical Grey Zone Please click the link below to view the article on the Comsure website: https://t.co/ZhuuhJZTQ4
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“Sanctioned Charity Boss Fights Back: Appeal Launched in Landmark Hamas Linked Case” Please click the link below to view the article on the Comsure website: https://t.co/736e6Vpgb9
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Guernsey court seizes £8.5 million of Cryptoqueen's assets Please click the link below to view the article on the Comsure website https://t.co/iS1IAI01S4
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Guernsey's Royal Court has seized more than £8.5 million from a shell company bank account associated with the infamous missing 'Cryptoqueen' Dr Ruja Ignatova. Please click the link below to view the article on the Comsure website https://t.co/YRPx90C48z
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ISO20022: Structured Address Data for Financial Institutions - A necessary change for cleaner data by November 2026 Please click the link below to view the article on the Comsure website https://t.co/1Q3CXJuMJD
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Mauritius FSC New KTC Regime: Reducing Duplication, Enhancing Compliance Please click the link below to view the article on the Comsure website: https://t.co/0ZbfTmoSL7
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Eight JFIU Proliferation Financing (PF) (WMD)Typologies Please click the link below to view the article on the Comsure website: https://t.co/8RYeZx0xiv
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Proliferation Financing (WMD)Typologies - TCSP Sector case study no. 9 Please click the link below to view the article on the Comsure website: https://t.co/DR5kbI2ZW2
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Letterbox Companies Beware: France Wins Tax Residency Battle and Rule Against “Shell” Company Please click the link below to view the article on the Comsure website https://t.co/fB6bvrYijY
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