Take precautions and make sure you are prepared for what could be a busy summer. Sign up with Virteffic Limited (“Virteffic“) today to benefit from an additional resource, on a cost-effective and flexible basis. Are you prepared for summer? Unquestionably, 2020 and the start of 2021 have been challenging. However, the roll-out of vaccinations and […]
A virtual assistant can assist your compliance officer with some of the administrative tasks. This will free up your compliance team from tedious, administrative work and increase their focus on facilitating compliance, developing regulatory strategy, and proactively planning for regulatory change. There is a range of regulations and legislative provisions affecting Jersey, that a business
There is a range of regulations and legislative provisions affecting Jersey, that a business must comply with. Regulatory mapping, compliance monitoring, and implementation of policies and procedures are important to reduce regulatory and reputational risk and to avoid fines for non-compliance. Policies and Procedures The purpose of policies and procedures (P&Ps) is to help ensure
There are a range of regulations and legislative provisions affecting Jersey, that a business must comply with. The purpose of policies and procedures is to help ensure a high level of client service, ensuring that the regulatory requirements are adhered to and whilst simultaneously minimizing the business risk.