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Join us for the first City of London Branch Meeting of 2019 where ICB’s Head of AML Directorate, Stephen Hardwick, will be delivering a talk on Anti-Money Laundering.
Stephen is a former police officer with more than 26 years’ service in West Yorkshire Criminal Investigation Department, tackling crimes such as drugs trafficking, corruption, and other serious crime before specialising in economic crime, fraud and money laundering.
Throughout his career, Steve has delivered training on AML Supervision, Regulation and Anti Money Laundering to a broad range of Supervisors and organisations. In his new role at ICB, Steve will head up a small AML directorate comprising regional inspectors whose remit will also include education and support.
ICB Branch Meetings are organised by members for members.
Join in the conversation with other ICB students and members on the Greater London & South East Forum
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