In order to forestall and prevent operations related
to money laundering or terrorist financing.
And you need to do this using a risk based approach!
Are
you
and
your
business
caught?
With
a
host
of
new
regulations
and
regulators
as
well
as
increasing
pressures
on
law
enforcement
agencies
to
exercise
their
powers,
you
need
to
be
able
to
demonstrate
compliance
with
both
the
UK’s
Proceeds
of
Crime
Act
as
well
as
your
regulators
own
risk
based
approach.
Now
we
can’t
cover
all
the
regulators
rule
on
one
web
page,
but
we
can
give
you
an
indication
of
who
the
new
regulators
are
and
if
one
or
more
of
these
are
your
professional
bodies,
then
that
is
when
OAOA
can
help
you.
Click
here
for
the
downloadable
pdf.
