Covering topics of: CDD, Data Protection, Voice Recording, Short Selling and other fund matters Applicable to: each financial industry sector, investment businesses, funds and fund services businesses These unprecedented circumstances …
Jamie Biddle appointed as Team Leader of the National ML Vulnerability Team
Oben is delighted to announce that Jamie has been appointed as Team Leader of the National ML Vulnerability Team for Jersey’s national assessment of money laundering and terrorist financing risk (NRA).
In addition to Jamie’s continuing role as a director of Oben, Jamie will be devoting time each month to working with the team (including officers from the JFSC, JFCU, LOD and Government departments) in preparing Jersey’s NRA.
The team will be identifying the Island’s overall vulnerability to money laundering, identifying weaknesses and gaps in Jersey’s ability to combat money laundering and prioritising actions to strengthen Jersey’s anti-money laundering controls.