Welcome to the Comsure UK August 2017 corporate crime update – our round up of developments in relation to corruption, money laundering, fraud, sanctions and related matters.   New sanctions reporting requirements for non-financial sector businesses Failure to Prevent the Facilitation of Tax Evasion offences to be implemented from 30 September 2017 – Criminal Finances […]

Thursday, January 29, 2015 Collas Crill and Comsure will host a free Risk Outlook Workshop in early February. This year looks to bring with it even more regulations and greater demands for transparency, putting pressure not only on compliance functions but everyone within a financial services organisation from the top down. With a number of […]

Clive Forbes, Business Risk Analyst for Comsure, has been awarded membership to The Association of British Investigators (ABI) making him one of only two full members across the Channel Islands.Formed in 1913, the ABI has become the kite mark of the investigation industry. It is the longest established organisation representing professional Private Investigators across the […]

  Appointment Release                     17 January 2013 International Intelligence Expert Joins Comsure Comsure Compliance Limited is delighted to announce the appointment of former detective and intelligence specialist Clive Forbes (55). Mr Forbes joins the Jersey company to spearhead their growing intelligence business as Due Diligence Analyst. Originally from Leeds, Mr. Forbes moved to the Island […]

What is an arrangement – From time to time the appeal courts quash convictions where prosecutors have gone rather over the top in stretching the statutory language of an offence to cover situations the offence was not intended to cover. The law in relation to money laundering is widely drawn and (at least to non-lawyers!) […]

AWARDS ITS A DOUBLE WHAMMY FOR COMSURE… !!! – Comsure has made it through to the CIM Awards 2012 & The 8th Annual Compliance awards – Comsure is delighted to be included in the shortlist of nominations for the 8th Annual Compliance Awards AND CIM Awards 2012. Comsure would like to thank all its clients […]

Comsure makes it through to Compliance awards – Comsure is delighted to be included in the shortlist of nominations for the 8th Annual Compliance Awards. Comsure is further privileged to be included in the event due to a record number of entries being received this year – more than 150 across the 11 award categories. […]

Comsure hosts AML thought leadership seminar 22 Oct 2012 Two pioneers of the Anti Money Laundering and Counter Terrorist Financing sector will be visiting Jersey in conjunction with Comsure. Dr Dionysios Demetis and Professor Michael Mainelli will spend the day with Senior Financial Services delegates to offer insightful thought leadership on Anti Money Laundering (AML) […]