Barry Faudemer
Chief Executive, Baker Regulatory, Jersey
Barry Faudemer is the Chief Executive of Baker Regulatory Services.
The JFSC has announced they will be focusing on PEPs in Q1 2024, including:
- Business risk, policies and procedures
- CDD/EDD and Screening
- Enhanced ongoing monitoring
- Compliance monitoring plans
- Training
Our automated PEP assessments give firms a formalised measure of their compliance across JFSC PEP metrics, including Risk Scoring and Best Practices.
The Baker Regulatory team are available to provide more information on the assessment, and are only a phone call or email away from readying you for a stronger start to 2024.
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Sharon Sargeant
Compliance Consultant. Baker Regulatory, Jersey
Sharon Sargeant is a Compliance Consultant at Baker Regulatory Services.
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