Information
Money Laundering Regulations Presentation
Raymond Cross, ICB Director of Compliance, is visiting us in South Glamorgan to deliver a presentation on AML.
This is an opportunity for both members that are in practice and students looking to set up their own practice to learn first-hand what an AML inspection comprises and to understand exactly what happens during the process. Ray will also give advice about the most common errors seen by inspectors and present us with case studies to provide Branch members with vital practical experience.
Money laundering can affect any business and, whether you are employed or running your own practice, you should be aware of what to look out for. Join the South Glamorgan Branch meeting and ensure you satisfy your annual legal quota of AML training.
ICB Branch meetings are organised by members for members
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