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If it wants to achieve its long-term goals, the UK’s new Office for Professional Body Anti Money Laundering Supervision has to make both the regulatory bodies and the firms that it supervises love it.
The Office for Professional Body Anti-Money Laundering Supervision is now fully operational and promises to begin a new era of anti-money-laundering supervision.
Backed by the Financial Conduct Authority, OPBAS has been billed as a “supervisor of supervisors” because its brief is to monitor the performance of supervisory bodies in many sectors that include law, accountancy and real estate.
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