Enterprise-wide resource planning system and Office for Professional Body Anti-Money Laundering Supervision: Difference between pages

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imported>Doug Williamson
(Create page. Source: FCA webpage https://www.fca.org.uk/opbas)
 
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(ERP).  
''UK - Financial Conduct Authority.''


A company-wide software module that automates and integrates all functions of a business, including support functions such as human resources, thereby allowing a company to better identify, plan and manage its resources.
(OPBAS).
 
The Office for Professional Body Anti-Money Laundering Supervision is the regulator set up by the UK government in 2018 to strengthen the UK’s anti-money laundering (AML) supervisory regime and ensure the professional body AML supervisors provide consistently high standards of AML supervision.
 
OPBAS aims to improve consistency of professional body AML supervision in the accountancy and legal sectors, but does not directly supervise legal and accountancy firms




== See also ==
== See also ==
*[[Enterprise resource planning]]
* [[Anti money laundering]]
* [[Guide to risk management]]
* [[4MLD]]
*[[HR]]
* [[Financial Action Task Force]]
*[[HRM]]
* [[Financial Conduct Authority]]
* [[Approaching technology decisions in the treasury function]]
* [[Integration]]
* [[Joint Money Laundering Intelligence Taskforce]]
* [[Joint Money Laundering Steering Group]]
* [[National Economic Crime Centre]]
* [[Know-your-customer]]
* [[Layering]]
* [[Money laundering]]
* [[Placement]]
* [[USA PATRIOT Act]]
 
 
=== Other resources ===
 
[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]]


[[Category:Technology]]
[[Category:Accounting,_tax_and_regulation]]
[[Category:The_business_context]]
[[Category:Financial_products_and_markets]]

Revision as of 11:02, 20 August 2019

UK - Financial Conduct Authority.

(OPBAS).

The Office for Professional Body Anti-Money Laundering Supervision is the regulator set up by the UK government in 2018 to strengthen the UK’s anti-money laundering (AML) supervisory regime and ensure the professional body AML supervisors provide consistently high standards of AML supervision.

OPBAS aims to improve consistency of professional body AML supervision in the accountancy and legal sectors, but does not directly supervise legal and accountancy firms


See also


Other resources

Squeaky Clean, The Treasurer, 2015