Agree communication policy relating to the organisation’s approach to countering financial crime
URN: FSPCFC13
Business Sectors (Suites): Countering Financial Crime
Developed by: Financial Skills Partnership
Approved:
2023
Overview
Performance criteria
You must be able to:
Knowledge and Understanding
You need to know and understand:
Scope/range
Scope Performance
Scope Knowledge
Values
Behaviours
Skills
Glossary
Links To Other NOS
External Links
Version Number
Indicative Review Date
2023
Validity
Current
Status
Original
Originating Organisation
Original URN
Relevant Occupations
Accounting and Finance, Finance
SOC Code
2422
Keywords
Reporting procedures; financial crime; culture;