We’re delighted to announce that Kerry Berchem has joined Cerberus as a Senior Consultant specialising in all things data protection and covering all businesses (both regulated and unregulated) requiring support in respect of the handling and management of personal data...
Welcome to our blog, a place for keeping up to date with change's in the Bailiwick's regulatory landscape and gathering insights on the creation and maintenance of effective risk and compliance frameworks.
The Whistleblowing Challenge
Whistleblowing processes are put in place by organisations to enable individuals to disclose information in good faith for the purpose of forestalling those acts or changing behaviour and, ultimately, to prevent a scandal, but whistleblowing comes with many challenges...
New Year, New Face
With the new year we welcome a new face to the Cerberus team. Amanda de Carteret has joined as a Senior Consultant specialising in governance, risk and compliance, with a particular focus on the investment sector.
Assessing Terrorist Financing Risk
Following the Commission’s update on 1st November, the transitional provisions for revising and approving Business Risk Assessments and Policies, Procedures and Controls are now in force, running until the end of May 2020.
SoF/SoW - Source of Fear and Worry?...
Establishing the source of the funds you are handling or dealing with as part of a business relationship or occasional transaction and the source of the client’s overall wealth are important facets of a robust anti-money laundering and countering the financing of terrorism framework.