The Financial Services Skills Council.
| Position | Working on a set of best-practice standards for compliance staff - Brief Article |
The Financial Services Skills Council is working on a set of best-practice standards for those employed in compliance and money-laundering prevention. Currently, formal qualifications are not a mandatory requirement for compliance staff in the financial services sector.
Lucy Courtenay, the council's standards and accreditation director, said that the standards were "vital to ensure that...
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