Jamie is a director at Oben Regulatory. He has considerable experience in resolving complex regulatory matters, from enforcement investigations to corporate governance reviews. His work is increasingly multi-jurisdictional in its …
Regulatory
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09.10.2017Nicola Ingram
Prior to becoming a director of Oben, Nicola served over 17 years as a regulatory supervisor at the Jersey Financial Services Commission. Nicola has had a considerable number of years …
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09.10.2017Alexandra Ruddy
Alex is a director at Oben Regulatory. As a Chartered Accountant Alex brings a different skill set to the team dynamic. Alex has spent most of her career in practice …
LATEST TWEETS
An MLRO of Coutts is on Trial Over a $700 Million Jho Low 1MDB payment transfer #suspicion #MLRO @Jersey_COA #prosecution #ObenReg https://www.bloomberg.com/news/articles/2020-05-26/ex-coutts-banker-on-trial-over-700-million-jho-low-transfer
Time to set out in writing all those thoughts and comments you’ve had since Jersey’s AML handbook was first issued... the JFSC wants to hear from you to make revisions @Jersey_COA #moneylaundering #jersey #AMLhandbook #MLRO #MLCO #ObenReg
We are asking for your feedback on proposed revisions to the AML / CFT handbooks. Hear from Hamish Armstrong, our Chief Adviser, Financial Crime, who has summarised the key points of the consultation paper in this short clip:https://www.jerseyfsc.org/news-and-events/consultation-on-revisions-to-the-amlcft-handbooks/
Private equity-owned companies miss out on bailout loans #tax #sharecapital #Oben https://www.ft.com/content/46641ba1-fd7d-4718-8f17-262881bf31ef
German watchdog opened probe into Wirecard accounting last year - there had been whistleblower allegations of accounting fraud https://www.ft.com/content/0026b76c-d062-44e4-85b8-23a454534170 #AML #Wirecard #Germany #ObenReg