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 …
Regulatory
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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 …
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02.05.2017 Company News RegulatoryOben Regulatory speak at Jersey Compliance Officers Association on the topic of Conduct Risk
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 …
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#EUblacklist #US #FATF #ObenReg
The @USTreasury told American banks they can ignore an updated European Union blacklist of dirty-money hotspots, questioning the EU's methodology for developing the list, which included several U.S. territories
https://t.co/DQgNNEAXkd
Thanks for the coverage @BusinessEyeCI we're pleased Greg has joined us #growth #team ##Jersey #ObenLaw
In today's business news: @C5Alliance receives @Microsoft
accolades; @ObenJsy adds experienced litigator to team; and @PSMG_UK Jersey event to deliver Thought Leadership insight.
For these stories, and more, visit: https://t.co/KIeRwCNooN
For those who find themselves contemplating a divorce we have a a checklist to help you prepare; to help you take some control over the process - some practical considerations https://t.co/5Aq94QFGKA #ClaireRigby #FamilyLaw #Divorce #ObenLaw
2Doing due diligence? Note that the EU broadened its blacklist - Panama, Nigeria and Saudi Arabia #CDD #EU https://t.co/rIPAfampVw #ObenReg
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