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
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02.05.2017 Company News RegulatoryOben Regulatory speak at Jersey Compliance Officers Association on the topic of Conduct Risk
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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 …
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NCA secures first serious organised crime Unexplained Wealth Order for property worth £10 million - National Crime Agency #UWO #forfeiture #UK #Oben https://t.co/vNXFswVaAP
Each jurisdiction has a Financial Intelligence Unit...want to know more - watch this #FIU #financialcrime #Oben
What is an #FIU? What role do they play in the fight against #moneylaundering and terrorist financing? Watch this new video by #ECOFEL and find out https://t.co/BPwBiNRCHx
“Plans to introduce laws in Britain to combat money laundering could prevent the media and researchers from accessing vital information on the tide of dirty cash flowing around the world, campaigners and journalists have warned.” #transparency #AML #Oben https://t.co/fvECeLQ0oi
A view from the front row – a barrister’s perspective of the family court’s mishandling of children cases involving domestic abuse #familycourt #children https://t.co/iPZ6n6O6On