OPBAS: All you need to know
Changes with AML compliance comes into force on Friday 10 January as the Fifth Money Laundering Directive (5AMLD) is officially mandated.
The government has set up a new regulator, OPBAS, to strengthen the UK’s anti-money laundering (AML) supervisory regime and ensure the professional body AML supervisors provide consistently high standards of AML supervision.
Our AML Specialist Steve Murray will update you on the latest changes and research carried out by OPBAS, and the impact this is having on the accountancy sector. He will also demonstrate how IRIS can help you remain compliant. Join his free webinar on 21 January at 2pm.