The Financial Services Skills Council, in partnership with the International Compliance Association and industry firms and practitioners, have developed the first ever National Occupational Standards for those working in compliance, anti-money laundering and financial crime prevention in the UK.

As part of an industry wide initiative to develop best practice for staff working in compliance, AML and financial crime prevention across the entire financial services industry, the FSSC launched a consultation process on the standards. The project committee consulted widely with the industry, and took on board comments received during the consultation process, before submitting them for approval.

Download the reports below. You can also find out more about this project by visiting www.fssc.org.uk