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Contents

Official guidance
Economic Crime Supervision Handbook

ECSH32525 · Roles and responsibilities - contents

  • ECSH32535 · Roles and responsibilities – Role of a caseworker
  • ECSH32536 · Roles and responsibilities - Role of a compliance officer
  • ECSH32537 · Roles and responsibilities – Role of a second officer
  • ECSH32538 · Roles and responsibilities - The role of single points of contact (SPOCs)
  • ECSH32539 · Roles and responsibilities - The role of project ringmasters
  • ECSH32540 · Roles and responsibilities – Role of a manager
  • ECSH32545 · Roles and responsibilities – Role of a Grade 7
  • ECSH32550 · Roles and responsibilities – Role of the Quality Assurance Team
  • ECSH32555 · Roles and responsibilities - Role of the sector specialists
  1. How we check compliance
  2. Roles and responsibilities - contents

ECSH32525 | Roles and responsibilities - contents

From HM Revenue & Customs · Economic Crime Supervision Handbook

Contents9 entries

  1. ECSH32535Roles and responsibilities – Role of a caseworker
  2. ECSH32536Roles and responsibilities - Role of a compliance officer
  3. ECSH32537Roles and responsibilities – Role of a second officer
  4. ECSH32538Roles and responsibilities - The role of single points of contact (SPOCs)
  5. ECSH32539Roles and responsibilities - The role of project ringmasters
  6. ECSH32540Roles and responsibilities – Role of a manager
  7. ECSH32545Roles and responsibilities – Role of a Grade 7
  8. ECSH32550Roles and responsibilities – Role of the Quality Assurance Team
  9. ECSH32555Roles and responsibilities - Role of the sector specialists
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