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Comsure News

@comsurenews

Comsure was founded in 2005 with a view to providing comprehensive business risk advisory services.
Jersey
Joined March 2010
141 Following
244 Followers
13.1K Posts
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Comsure News @comsurenews
JFSC update: Common sense prevails: Sanctions: one source, one check, no breach Please click the link below to view the article on the Comsure website https://t.co/ESm7sgLOD9
comsurenews's tweet photo. JFSC update: Common sense prevails: Sanctions: one source, one check, no breach Please click the link below to view the article on the Comsure website https://t.co/ESm7sgLOD9 https://t.co/4NP0i9zb4R
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Comsure News @comsurenews
Parallel Proceedings Collide: High Court Forces Glencore Securities Trial to Wait for the SFO Please click the link below to view the article on the Comsure website: https://t.co/7MjobbgD73
comsurenews's tweet photo. Parallel Proceedings Collide: High Court Forces Glencore Securities Trial to Wait for the SFO Please click the link below to view the article on the Comsure website: https://t.co/7MjobbgD73 https://t.co/Vez4ftqHIZ
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Comsure News @comsurenews
UK Freezes Around $30–33 Million in London Properties Linked to Suspect in Singapore’s $2.3 Billion Money Laundering Case Please click the link below to view the article on the Comsure website: https://t.co/pyH63DAPD2
comsurenews's tweet photo. UK Freezes Around $30–33 Million in London Properties Linked to Suspect in Singapore’s $2.3 Billion Money Laundering Case Please click the link below to view the article on the Comsure website: https://t.co/pyH63DAPD2 https://t.co/x57YdrRlDz
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Comsure News @comsurenews
PE Fund Founder Jay Lucas Guilty of Securities Fraud, Wire Fraud and Money Laundering Please click the link below to view the article on the Comsure website: https://t.co/og5WBu6W4F
comsurenews's tweet photo. PE Fund Founder Jay Lucas Guilty of Securities Fraud, Wire Fraud and Money Laundering Please click the link below to view the article on the Comsure website: https://t.co/og5WBu6W4F https://t.co/IP6dgAe0bC
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Who to follow

wearewebreality's profile image
Webreality
@wearewebreality
Webreality combines smart tech and human insight to grow your business. We help you think smarter, move faster, grow stronger.
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Ologbo Jnr (Cypher)
@ologbojnr
L💔L
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The Observatory
@beobserved
Create better than yesterday.
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Comsure News @comsurenews
Mauritius's Second NPO Terrorist Financing Risk Assessment: Evidence-Based Differentiation Over Blanket Controls Please click the link below to view the article on the Comsure website: https://t.co/JNNTYAWznp
comsurenews's tweet photo. Mauritius's Second NPO Terrorist Financing Risk Assessment: Evidence-Based Differentiation Over Blanket Controls Please click the link below to view the article on the Comsure website: https://t.co/JNNTYAWznp https://t.co/9Fn6IvOscr
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Comsure News @comsurenews
First Major UK Luxury-Goods Sanctions Case: Gallery Fights Back and Wins Please click the link below to view the article on the Comsure website: https://t.co/ERJO93qBrM
comsurenews's tweet photo. First Major UK Luxury-Goods Sanctions Case: Gallery Fights Back and Wins Please click the link below to view the article on the Comsure website: https://t.co/ERJO93qBrM https://t.co/RXXMEPlQoN
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Comsure News @comsurenews
ASK MAT – DBS checks on my SM team: basic, enhanced, or standard? Please click the link below to view the article on the Comsure website: https://t.co/T5wUpd1Vp6
comsurenews's tweet photo. ASK MAT – DBS checks on my SM team: basic, enhanced, or standard? Please click the link below to view the article on the Comsure website: https://t.co/T5wUpd1Vp6 https://t.co/6WzhwzCUum
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Comsure News @comsurenews
Bank Accused of Preventing Staff from Reporting Suspicious Transactions Please click the link below to view the article on the Comsure website: https://t.co/8ZQQdPizX3
comsurenews's tweet photo. Bank Accused of Preventing Staff from Reporting Suspicious Transactions Please click the link below to view the article on the Comsure website: https://t.co/8ZQQdPizX3 https://t.co/XTs1neYGEh
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Comsure News @comsurenews
Accused of Defrauding the Regulator – Court Clears Way for Prosecution of Southern Water Bosses Over “Carefully Planned Fraud” Please click the link below to view the article on the Comsure website: https://t.co/kT3yL3RvPy
comsurenews's tweet photo. Accused of Defrauding the Regulator – Court Clears Way for Prosecution of Southern Water Bosses Over “Carefully Planned Fraud” Please click the link below to view the article on the Comsure website: https://t.co/kT3yL3RvPy https://t.co/oDbe9bL8dl
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Comsure News @comsurenews
JFSC director changes? Please click the link below to view the article on the Comsure website https://t.co/kyjpt03a0s
comsurenews's tweet photo. JFSC director changes? Please click the link below to view the article on the Comsure website https://t.co/kyjpt03a0s https://t.co/y1tfN6k2Qb
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Comsure News @comsurenews
JFSC Supervises Persons, OES and Cyber Security (Jersey) Law 2026 – Commencement Dates start on 21 July 2026 Please click the link below to view the article on the Comsure website https://t.co/r7W3pzWrVs
comsurenews's tweet photo. JFSC Supervises Persons, OES and Cyber Security (Jersey) Law 2026 – Commencement Dates start on 21 July 2026 Please click the link below to view the article on the Comsure website https://t.co/r7W3pzWrVs https://t.co/8zeNUma7cv
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Comsure News @comsurenews
Jersey Complimentary Workshop: Is your CYBER reporting plan ready for 2 regulators and 2 sets of fines? Please click the link below to view the article on the Comsure website: https://t.co/NIMYvAS0CC
comsurenews's tweet photo. Jersey Complimentary Workshop: Is your CYBER reporting plan ready for 2 regulators and 2 sets of fines? Please click the link below to view the article on the Comsure website: https://t.co/NIMYvAS0CC https://t.co/gEwZnCCuwl
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Comsure News @comsurenews
JFSC Q2 2026 Highlights Its Strongest Performance Yet For Registry And Regulatory Services Please click the link below to view the article on the Comsure website: https://t.co/ILRFUfKHUD
comsurenews's tweet photo. JFSC Q2 2026 Highlights Its Strongest Performance Yet For Registry And Regulatory Services Please click the link below to view the article on the Comsure website: https://t.co/ILRFUfKHUD https://t.co/4WE3t19Yop
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Comsure News @comsurenews
JFSC – VIDEO: monthly update - July 2026 Please click the link below to view the article on the Comsure website: https://t.co/7Kk2uW8tbo
comsurenews's tweet photo. JFSC – VIDEO: monthly update - July 2026 Please click the link below to view the article on the Comsure website: https://t.co/7Kk2uW8tbo https://t.co/FSZJE4KPT2
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Comsure News @comsurenews
JFSC Updates AML Handbook Section 2.6 on MLCO – Changes Now Live, Further Updates Due 31 Oct 2026 Please click the link below to view the article on the Comsure website: https://t.co/IkAuMI87qT
comsurenews's tweet photo. JFSC Updates AML Handbook Section 2.6 on MLCO – Changes Now Live, Further Updates Due 31 Oct 2026 Please click the link below to view the article on the Comsure website: https://t.co/IkAuMI87qT https://t.co/UM5fhRyJlQ
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Comsure News @comsurenews
Jersey to Launch Modern Digital Intellectual Property Register from 1 August 2026 Please click the link below to view the article on the Comsure website: https://t.co/jYArDlZhjA
comsurenews's tweet photo. Jersey to Launch Modern Digital Intellectual Property Register from 1 August 2026 Please click the link below to view the article on the Comsure website: https://t.co/jYArDlZhjA https://t.co/BTZJbuZtmz
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Comsure News @comsurenews
JFSC Publishes New AI Guidance that includes: 5 PRINCIPLES & MATERIALITY LADDER Please click the link below to view the article on the Comsure website: https://t.co/HgEzOMOrCD
comsurenews's tweet photo. JFSC Publishes New AI Guidance that includes: 5 PRINCIPLES & MATERIALITY LADDER Please click the link below to view the article on the Comsure website: https://t.co/HgEzOMOrCD https://t.co/GxXREQqd7m
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Comsure News @comsurenews
JFSC publish new guidance on the responsible use of AI Please click the link below to view the article on the Comsure website: https://t.co/ViKcxD5YGa
comsurenews's tweet photo. JFSC publish new guidance on the responsible use of AI Please click the link below to view the article on the Comsure website: https://t.co/ViKcxD5YGa https://t.co/FcduGI8j6S
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Comsure News @comsurenews
The Future of the Jersey AML Reliance Framework Please click the link below to view the article on the Comsure website: https://t.co/1I3irXhg7x
comsurenews's tweet photo. The Future of the Jersey AML Reliance Framework Please click the link below to view the article on the Comsure website: https://t.co/1I3irXhg7x https://t.co/TZHDMmXmiT
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Comsure News @comsurenews
The Future of Jersey Money Laundering Compliance Officers (MLCOs) Please click the link below to view the article on the Comsure website: https://t.co/cgtzsVY6Wy
comsurenews's tweet photo. The Future of Jersey Money Laundering Compliance Officers (MLCOs) Please click the link below to view the article on the Comsure website: https://t.co/cgtzsVY6Wy https://t.co/c0fFDXq0Hy
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