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Joint Cardiff Branch Chairs Janet Haines and Nicola Payne (“the sofa”) welcome all ICB students and members to join them for an evening with Detective Sergeant Roger Watkins of Tarian Regional Organised Crime Unit, who will give us the police prospective on all things financial crime. Roger will cover the amended Money Laundering Regulations 2017, Criminal Finance Act 2017, Anti-Money Laundering, Suspicious Activity Reports (SAR’s) and Action Fraud from a Police and Professional enablers prospective.
He will be looking at how Money Laundering is dealt with within the Police force and will give us the opportunity to learn how we can assist as ICB bookkeepers.
This promises to be a jam-packed evening, with a friendly bunch of ICB students and members so book early to ensure you don’t miss out.
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