TISA - Tax Incentivised Savings Association - Project

Financial Crime Working Group

Financial Crime Working Group

The Financial Crime Working Group will address the challenges faced by firms in administering measures to counter money laundering, terrorist financing, sanctions and other relevant anti-financial crime legislation.

Areas of focus
Formulate, and pursue, TISA initiatives related to financial crime designed to facilitate beneficial change or to share best practice.
Provide a meeting point where best operating and technical practice can be shared, and common challenges debated.