Tag Archives: FRS 102 Triennial Review

Professional body AML Supervisors under fire

As we wrote in a recent blog on the topic of AML supervision, the report by OPBAS – the Office for Professional Body Anti-Money Laundering Supervision slates the accountancy and legal professions for lax regulation of their sectors. Although this is a UK regulator , its views are influential with regulators elsewhere. For accountants there… Read More