Top Tweets for #opbas
En tu nombre hermano @EscualidoReload, está vez estamos más cerca que nunca de terminar la lucha por la que diste tu vida. @Perroporfiao @PokerVader @cerrorista #OpBas
And it comes in a week when the AML ���supervisor of supervisors” #OPBAS has warned that none of the 22 professional regulators for lawyers and accountants (including @sra_solicitors) is fully effective in their job, while some are actually getting worse:
https://t.co/8hwAjXFt7j
BREAKING: Not 1 of the 22 #AML supervisors that police lawyers and accountants for #moneylaundering is fully effective, #OPBAS finds in its latest report. Fines are📉, while #AML supervisors are failing to make full use of their enforcement powers & tools:
https://t.co/h9h5nRRFVk
👇Fantastic to see @NCA_UK and #OPBAS publish this outline of the new cross-system #ProfessionalEnablers strategy for tackling the bankers, lawyers, accountants & other professionals who facilitate #EconomicCrime:
https://t.co/FQG7zi2U7l
Some stats around #AML for #Accountancy bodies from @AccountingWEB 👇
1. Total value of AML fines from #ICAEW rose from £179k (20/21) to £267k (21/22)
2. The average fine size has risen 67%
3. #OPBAS concerned there’s not enough risk-based approach
In comes @validient 👀
Another year, another #OPBAS report showing that the legal and accountancy sector supervisors are still not as good as they need to be to prevent money laundering. https://t.co/ZAx9wtiRjC
👉 the body tasked with getting these professional bodies in shape, #OPBAS, has only asked supervisors to take remedial action 4 times despite finding last year that just 15% of legal and accountancy sector supervisors were effective in their supervision.
We’re consulting on proposed updates to our #OPBAS sourcebook to improve the consistency and effectiveness of anti-money laundering supervision https://t.co/fvPzRceihp
In a new #RUSI commentary, @MariaNizzero & @helenacjwood discuss the need for more fundamental reforms for the future of the UK’s #AML supervision regime following the 3rd annual report of the UK's 'supervisor of supervisors'.
➡️Read more here: https://t.co/SkVoOyCHfS
NZ - only 3 - a shame the UK has 25 different regulators - 3 statutory and 22 non-statutory #opbas #fca #hmrc #gamblingcommission https://t.co/6zN1MgejOH
Tan fácil como esto, sin pelear mucho.. a ver si empiezan a darle #Opbas #OperacionBAS a otras cuentas q también andan desde hace tiempo en la misma..#CSR8 @CondeNosferatu @MarlonJ_00 @MariaConchita_A @LucioQuincioC @sifrinadepueblo @alexagomez2000
A mis queridos Bros & Sisters de la familia #OpBAS @Alsuita @AtomBas50 @Chati90 @cerrorista @CondeNosferatu @Ifa_Ire @ISerapita @Libeluz @merovinggio @Perroporfiao @PokerVader @vlrglnl4 @Zeneck 👉🏼
Feliz día de acción de gracias para todos !! Hoy demos y recibamos de nuestros seres queridos separados por la distancia, un abrazo virtual lleno de Amor y deseos por que Dios nos llene de Fé, Salud, y Felicidad. Amén !! 🙏🏼
What a great week here @TransformIndstr HQ as we now have less than 20 passes left to The RegTech for AML Forum @CCTVenues #RegTech #tech #AML #GRC #fraud #transactionmonitoring #KYC #OPBAS #AMLDVI #event #forum #networking #RegTechAML #TransformFinance
https://t.co/Ll92aBvPuv
@AwebRichard from @AccountingWEB looks at #antimoneylaundering body #OPBAS one year on & highlights @YourAAT survey of #MPs views on the organisation: https://t.co/zdU14djSB7
@ICBUK #InspireTour this week is @AshfordIntQ on #Thursday and @GrandHarbourHotel Southampton on Friday. We shall cover what every #ICBBookkeeper needs to know about #BOOMs #Contracts #AML #Fraud #COPE #GDPR #OPBAS #AI
Accountancy bodies uncertain about #AML watch-dog fees - @AccountingWEBuk includes ACCA response to #OPBAS consultation https://t.co/7V69pgEYRs
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