Jersey Regulator Surveys Financial Firms On Risk
07 Sep 2016

Terrorist financing and financial crime currently pose the most severe risks facing financial services firms in Jersey, according to a recent survey from the Jersey Financial Services Commission.

The finding is a result of the Commission’s Risk Overview survey of approximately 300 compliance officers conducted in June this year. More than a third of recipients completed the survey and the results were compared with responses from Commission staff who also completed the survey.

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