The UK is among the world’s largest and most open economies, whose strength is based on extensive and productive relationships around the world. Government Ministers…
Does the UK government’s new National Risk Assessment avert recognising important systemic weakness?
Are Their Important Changes That Weaken The UK NRA In Advance Of Brexit? The UK’s original 2015 National Risk Assessment on Money Laundering and Terrorist…
Lee Werrell, Chartered FCSI, CEO of Compliance Consultant, explores the changes to risk assessment and the basic principles of the independent compliance assessment benefits effected…
CREATION OF THE OFFICE FOR PROFESSIONAL BODY ANTI-MONEY LAUNDERING SUPERVISION (OPBAS) BACKGROUND On the 15th March 2017, the UK Government announced the creation of a…