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The complexity of the business and regulatory landscape is increasing dramatically. In Jersey, companies are navigating a proliferation of new regulatory requirements. In response, BPP Professional Education joined forces with Comsure Compliance Limited to deliver a new series of workshops that would help businesses and their employees meet the requirements of the Regulator and understand regulatory risk. The new series of courses was launched on Thursday 19th January 2012 at Lazy Jacks, The Royal Yacht and over 30 people attended the event.
The workshops begun on 13th March and sessions ran until January 2013. The workshops dealt with everything from ‘licensing a new financial services business’, to ‘anti money laundering and combating terrorist financing’ through to ‘what happens if it all goes wrong and the regulator starts using its enforcement powers’.