National Occupational Standards (NOS)
National Occupational Standards
Administration for Mortgage and / or Financial Planning Intermediaries
Bank and Building Society Accounts
Compliance & Anti-Money Laundering
Customer Payments for Financial Products & Services
Financial Services Core Competences
Financial Services Customer Care
Financial Services Sales Process
Investment Strategy & Management
Administration of Local Revenues & Benefits
Providing Financial Advice & Financial Planning
Risk Management for the Financial Sector
Training & Competence Schemes for the Financial Sector
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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