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ICB Avon Branch meeting on 11 February 2020 at 7.00pm at The Globe

  • Fellow
  • Practice Licence
  • 56 posts
  • # 118233

Mike Jardine – ICB AML Inspector – What to Expect if you are Inspected

This is advance notice of the next Avon Branch Meeting – Please put this in your diary.

You are invited to attend the Avon Branch meeting, taking place on Tuesday 11 February 2020 at The Globe, Newton St Loe, Bath, BA2 9BB at 7.00pm. Approximately 1 month before the event, tickets will be available from:

https://www.bookkeepers.org.uk/Resources/Events   

The Agenda is in our shared Dropbox folder under Meetings\M43 via this link:

https://www.dropbox.com/s/xpct8llg687460z/M43%2011-Feb-20%20Agenda.doc?dl=0

Mike Jardine is giving a presentation on “What to Expect if you are Inspected”. Mike is one of the ICB Inspectors who checks for AML compliance by the members in their day to day work as bookkeepers.

It is a legal requirement that members comply with the legislation and the ICB rules of conduct, so this will be a good reminder about your professional obligations. This talk will suit students, members and practice license holders alike.

Students, members and practice licence holders are all welcome.

The Globe is a great venue with a dedicated meeting room which can seat up to 35 for these events. A buffet is included in the booking fee. If you have not been to a branch meeting in the past, please come along and join this very friendly group. Hoping to see you at the Globe.

Book tickets in advance to avoid disappointment, and I look forward to seeing you there.

Mike j

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