On Tuesday 2 May 2017, Jamie Biddle, Nicola Ingram and Alexandra Ruddy spoke to the Jersey Compliance Officers Association on the topic of Conduct Risk. This is currently a hot …
Company News
-
02.05.2017 Company News RegulatoryOben Regulatory speak at Jersey Compliance Officers Association on the topic of Conduct Risk
-
09.10.2016 Company NewsOben support aspiring School Football team
Oben are delighted to be the proud sponsors of the Le Rocquier school under 12 football team in their bid to succeed in the English Schools’ Football Association under 12 …
LATEST TWEETS
Malta should step up its efforts to investigate and prosecute money laundering as well as to strengthen its supervisory system #moneyval #Malta #ObenReg https://t.co/tg3HtbIw4f
Topical regulation in light of the current UK political environment - Polling and Market Abuse Regulation | FCA #Brexit #UK #regulation #ObenReg https://t.co/Mx8gJOGb5p
Very good - we've understood! #keepmydatasafe #Jersey #Oben
Find you get muddled when it comes to data protection? Data protection doesn’t have to leave you in a muddle.
Can you figure this one out? Retweet if so. 9 days & counting to unscramble… https://t.co/zS2I7bePy5
U.S. probe finds possible lapses in Deutsche Bank controls - #AML #DueDiligence #Oben Article | Reuters https://t.co/FZs3wbCWEI
Ex-Goldman Sachs banker ordered to pay back £7.3m he laundered for corrupt Nigerian politician | The Independent #corruption #uk #Oben https://t.co/BuVc6wCJRh