Treasury roundtable on changes to anti-money laundering supervision
Following the government's announced plans to consolidate anti-money laundering and terrorist financing (AML/CFT) supervision for accountancy, legal and trust and company service providers (TCSPs) into one Single Professional Services Supervisor (SPSS), the Financial Conduct Authority (FCA), the Treasury has launched a number of roundtables so that people can share their insights and help shape the future framework.
If your interested in attending, you can register for the event at: