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Searching Content indexed under Compliance by Baker & Partners ordered by Published Date Descending.
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Reach for the SARs
The JFSC has been focusing heavily on Suspicious Activity Reports ("SARs") recently. This is understandable. SARs are a crucial part of the regulatory framework. If regulated businesses are properly reporting suspicions of criminal conduct then the law enforcement agencies receive vital ammunition for cleaning up the finance industry and investigating crime without lifting a finger.
Jersey
12 Sep 2017
2
To Fail Is To Learn
It would seem, in my experience, that the difficulties children have in understanding that learning from one's mistakes is part of the overall learning and performance improvement process...
Jersey
10 Oct 2016
3
What Has Compliance Ever Done For Us?
There are very few circumstances in life that The Life of Brian doesn't have a suitable quote for. The "What have the Romans ever given us?" scene sprang to mind recently when listening to not uncommon complaints that the compliance function was hindering business development or being otherwise obstructive or unhelpful.
Jersey
18 Jul 2016
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