Financial Services Partnership in conjunction with Skills for Justice wishes to seek your views on the revised National Occupation Standards (NOS) for Anti-Money Laundering. The need for this work was identified and sponsored by the International Compliance Association. This suite of National Occupational standards was reviewed during the same period as those standards for Compliance and Countering Financial Crime.
It is important that National Occupational Standards reflect the current and future functions of the workforce and the revised standards reflect industry good practice.
Feedback from this review will inform the final NOS that will be submitted for approval. The reviewed NOS are expected to be available for use from February 2016.
Section 1 Your organisational details
Section 2 The individual standards that have been reviewed
It should take you no longer than 15 minutes to complete the survey and all responses to the survey will remain confidential.