All posts by Philip Baker

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The Art of Compliance

There’s no point denying it.  It’s a tough time to be a compliance officer.  The seemingly never-ending communications from the JFSC re...

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The Key to Effective Compliance Monitoring

In recently announcing its examination programme for 2020, the JFSC has emphasised the importance with which it regards the compliance monitoring pro...

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How effective is your compliance function?

Hopefully these observations don’t apply to you or your business, however they have all appeared in public statements issued by the Jersey Financia...