June 2025

Evidencing an Effective Compliance Monitoring Programme: From Obligation to Assurance

Kevin Gilligan, Head of Business Advisory In today’s regulatory environment, compliance is no longer about simply having policies in place. Regulators and stakeholders alike expect firms to demonstrate that their compliance frameworks are both well-designed and effectively implemented. At Aspida, we support this expectation through the use of Resolver, our integrated Governance, Risk and Compliance […]

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Strengthening Compliance Monitoring: Insights from the JFSC Thematic Review and How Resolver by Aspida Can Help

Kevin Gilligan, Head of Business Advisory Context and Regulatory Expectations In June 2025, the Jersey Financial Services Commission (JFSC) published feedback on its 2024 thematic examination of compliance monitoring. This review evaluated how effectively firms tested adherence to internal policies and regulatory obligations, verified control effectiveness, and remediated deficiencies. The review was guided by the

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Smarter Financial Crime Risk Management: Introducing Our New Application in Resolver by Aspida

Kevin Gilligan, Head of Business Advisory In today’s regulatory environment, licensed firms face increasing pressure to manage financial crime risks with precision and agility. From money laundering to proliferation financing, the threats are complex, and the tools many firms still rely on, like Excel and Word, simply aren’t built for the job. At Aspida, we’re

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