Compliance & Anti-Money Laundering

National Occupational Standards for Compliance, Anti-Money Laundering (AML) and Countering Terrorist Financing (CTF)

"As the demand for demonstrably skilled and knowledge compliance and anti-money laundering professionals continues, the new Standards resulting from this consultation process will provide an industry-agreed benchmark against which those working in the key areas of business can be practically measured."

Bill Howarth, CEO, International Compliance Association

 

Download the NOS for Compliance, Anti-Money Laundering (AML) and Countering Terrorist Financing (CTF)

 

Further information

For further information about these NOS, please contact the NOS team at [email protected] at the address above, or on 0845 618 2379.


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