The UK government is consulting on important changes required to implement the fourth EU directive on anti-money laundering (which is still subject to change in the meantime) and changes to wire transfer regulation. Responses are due by 10 November.
This is not the only consultation paper issued recently, so it will be a week or so before I add further summary detail below!
AML compliance needs a greater level of training contrary to regular outsourcing jobs.Officially, the financial organisation is eventually responsible for the quality of work executed by an outsourcing company.
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