Anti-Financial Crime & Financial Crime Compliance
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AML, Compliance, Financial Crime, Regulatory, UK

INSIGHT: UK law and accountancy bodies urged by OPBAS to give more detail on AML compliance failures

By PAUL O’DONOGHUE A TOP UK regulatory body has called for law and accountancy trade groups to give more detailed analysis of any AML failures. The Office for Professional Body Anti-Money Laundering Supervision (OPBAS), which is housed within the Financial Conduct Authority (FCA), was established in 2018.  It supervises the 25 professional body supervisors (PBSs)…

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