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Mike Jardine – ICB Director of AML Compliance – AML Update
You are invited to attend the Avon Branch virtual meeting taking place on Tuesday 5t October 2021 at 7.00pm.
Tickets are available from:
https://www.bookkeepers.org.uk/Resources/Events
The Agenda can be viewed via this link:
https://www.dropbox.com/s/zowtq3pjj1irtan/M50%2005-Oct-21%20Agenda.doc?dl=0
Mike Jardine, Director of AML Compliance at the ICB is giving us an update on AML (Anti Money Laundering). Mike has 38 years of experience in investigating many types of financial crime and over the last 3 years has risen to the position of Director of AML Compliance at the ICB. This presentation will help both practice licence holders and members not in practice, to understand what is required of bookkeepers to comply with the 2017 Regulations and many other aspects of AML and Professional Conduct rules and regulations.
Wherever you are in your professional development, do come along because I am sure we will all learn something new.
Mike Johnson C.FICB
Avon Branch Chair
Mike j
Mike Jardine – ICB AML Inspector – AML Update
You are invited to attend the Avon Branch virtual meeting taking place on Tuesday 5t October 2021 at 7.00pm.
Tickets are available from:
https://www.bookkeepers.org.uk/Resources/Events
The Agenda can be viewed via this link:
https://www.dropbox.com/s/zowtq3pjj1irtan/M50%2005-Oct-21%20Agenda.doc?dl=0
Mike Jardine, Director of AML Compliance at the ICB is giving us an update on AML (Anti Money Laundering). Mike has 38 years of experience in investigating many types of financial crime and over the last 3 years has risen to the position of Director of AML Compliance at the ICB. This presentation will help both practice licence holders and members not in practice, to understand what is required of bookkeepers to comply with the 2017 Regulations and many other aspects of AML and Professional Conduct rules and regulations.
Wherever you are in your professional development, do come along because I am sure we will all learn something new.
Mike Johnson C.FICB
Avon Branch Chair
Mike j
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