JERSEY FSC WEBINAR ON COMPLIANCE MONITORING

On 25 February, the FSC advised of a 30-minute session which gave insights in to the importance of compliance monitoring (CMP), after we identified a number of repeated findings during the themed examination we carried out last year.  A recording is available online at ā€“

https://www.jerseyfsc.org/news-and-events/watch-compliance-monitoring-webinar/

If you would like to make a modest contribution for my time and ongoing expenses, I have a page, where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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