Skip to content
Solved

ECSH32550 | Roles and responsibilities – Role of the Quality Assurance Team

From HM Revenue & Customs · Economic Crime Supervision Handbook

The role of the Quality Assurance (QA) team is to work across Economic Crime (EC) to ensure that the quality of the work carried out meets the QA standards, in line with:

  • The Fraud Investigation Services (FIS) EC Assurance Plan.

  • The Compliance Professional Standards.

  • The HMRC Charter.

  • The HMRC anti-money laundering supervision self-assessment.

  • The Office for Professional Body Anti-Money Laundering Supervision (OPBAS).

  • The Financial Action Task Force (FATF).

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)