Sep 11, 2023
What's the latest on the UK government's planned changes to how money laundering regulations are supervised and enforced?
Reform of the AML/CTF regime is coming, with the government proposing four potential changes, from increased powers for OPBAS to an entirely new, public sector regulator. What will be the impact of the regulated sector of these changes, and what is your preferred model?
Resources:
- Try our AML compliance training: https://bit.ly/AML-courses
- Learn more about our AML onboarding Omnitrack solution: https://bit.ly/AML-onboarding-solution
- Download our free resource on AML compliance - What financial services firms need to know about ongoing monitoring: https://bit.ly/finserv-ongoing-monitoring