As experienced professionals working in the financial services industry, the team at Oben have been involved in numerous cases that have been brought to light through a whistle-blower. In Jersey …
31.05.2017 RegulatoryObenView Issue 1 – Beneficial Ownership
17.05.2017 RegulatoryWhistle-blowing in Jersey: a need for statutory protection?
16.05.2017 RegulatoryConduct Risk: Results of Survey
On 2 May 2017 the Jersey Compliance Officers Association (“JCOA”) held a CPD event at which Nicola Ingram, Alex Ruddy and Jamie Biddle, each directors of Oben Regulatory, presented on …