NOS Finder

Search by EITHER using a URN or Keywords or use the Advanced Search filters. The Business Sectors (Suites) filter will display the number of NOS in that category. Further use of filters can then be used to find the relevant results. These will be displayed below the search function. The matching NOS will be displayed below when the Find NOS button is clicked.

For further details on NOS please contact nos@sds.co.uk

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NOS Finder

NOS Documents

Consider and advise on the money laundering and terrorist financing implications of new business strategies at your organisation

Plan, develop and maintain effective relationships with relevant external bodies

Handle requests for financial information from relevant authorities

Design and monitor an internal reporting system for suspicious transactions and activities

Identify, investigate and resolve non-compliant activity within your organisation

Assist in developing the compliance culture of your organisation

Report suspicious financial activity to enforcement authorities

Gather and communicate information about anti-money laundering and countering terrorist financing requirements in your organisation

Identify the implications of anti-money laundering and countering terrorist financing measures for the business conducted by your organisation

Assess and mitigate the anti-money laundering and countering terrorist financing compliance risks relevant to your organisation

Design an anti-money laundering and countering terrorist financing policy for your organisation

Communicate and implement the anti-money laundering and countering terrorist financing policy with the organisation

Design and oversee procedural controls at your organisation to monitor money laundering and terrorist financing risks

Report progress in securing effective anti-money laundering and countering terrorist financing outcomes in your organisation

Identify the requirements of legislation and regulations for the business conducted by your organisation

Develop a compliance reference guide for your organisation

Produce compliance reports about your organisation

Consider and advise on the compliance implications of business strategies at your organisation

Plan and deliver compliance training for your organisation

Develop and maintain effective relationships with relevant external bodies