Discover more about our courses.
ICA is the trusted partner for you and your organisation.
Training for your Firm
Insight
OFSI: the story so far
Written by David Povey on Wednesday October 30, 2019
The Office of Financial Sanctions Implementation (OFSI) was set up in 2016 and hailed as the UK’s equivalent to OFAC, the new kid on the block for raising awareness of financial sanctions and carrying out enforcement action against breaches.
We are now three years in and it is a good time to check in on them and see what they have been up to. This infographic compares some of the outputs from the 2017/18 report with the latest 2018/19 report.
You may also like to read: Are you accidentally funding terrorism?
This article forms part of the #BigCompConvo - Join us as we explore and debate the latest challenges and issues facing you and regulatory and financial crime compliance professionals all over the world. If you’d like to contribute an article as part of the Big Compliance Conversation get in touch with us at contributions@int-comp.org
Recommended for you:
Will AI replace compliance professionals?
United Arab Emirates: the rapid pace of regulatory change
Virtual Banking is coming - are you ready?
Comments:
Thank you. Your comment is awaiting moderation and should appear on the site shortly.
Required fields are not completed, please ensure all required fields (*) have been filled in properly.
You can leave the name empty should you wish to remain Anonymous.
Search posts
Most popular
Archive view by date
View posts by Author
Help and support
Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)
or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)
or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)
© International Compliance Association I Company registration 04429302 I Registered office 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
ICA Information
- About Us
- ICA Code of Conduct
- ICA Quality Policy
- Information Security Policy
- Meet the Team
- Meet our Tutors
- ICA Global Practitioner Advisory Board
- ICA Approved Training Providers
- ICA Partners
- Sponsorship
- Governance
- Occupational Standards
- Press Room
- Contact Us
- Equal opportunity and disability statement
- Become an ICA Speaker
Legal Information
Download ICA Qualifications Brochure
This brochure is perfect if you're interested in studying with the ICA but would like more information about our qualifications.
Sign up to the ICA Mailing List
Be the first to know when new content or events are added.