Deficiencies in the UK AML supervisory regime were highlighted in 2015.
To combat this the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) has been introduced – here’s 5 things you need to know about OPBAS:
How can ICT help?
We provide practical training and qualifications in AML, KYC and CDD and financial crime prevention, from introductory certificates to diplomas and post graduate diplomas.
The ICA Certificate in Anti Money Laundering provides an excellent introduction to anti money laundering and is a good basis for further study in the subject.
The ICA International Diploma in Anti Money Laundering helps you develop best practice initiatives and prepares you to face present and future challenges, reducing risk.
We can also deliver bespoke training in house to firms, allowing you to to maximise your budget, minimise disruption and tailor the content to your specific needs.