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.
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 email@example.com
Recommended for you:
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.
Help and support
Alternatively contact us on: +44(0)121 362 7534 / firstname.lastname@example.org (Qualifications)
or +44(0)121 362 7747 / email@example.com (Membership)
or +44(0)121 362 7657 / firstname.lastname@example.org (Assessment)
or +44 (0) 121 362 7503 / email@example.com (End Point Assessment)