Join us for a discussion and presentation from our own Julie Branham FICB about the Anti-Money Laundering Regulations.
Compliance inspections are currently being undertaken by ICB’s AML Compliance Team, Julie will be giving us some pointers and sharing information she has attained so that we all have the best chance of a successful compliance check when it occurs.
No Practice Licence holder wants to fail an inspection nor does ICB want it’s practicing members to fail either, our success is their success so let’s all work together to ensure full compliance.
ICB is a supervisory body bound by regulations and their success as an organisation is dependent upon ICB practices being fully compliant with those regulations. Bookkeeping is a regulated profession and as professional bookkeepers, we are required to make the same due diligence checks as CCAB members.
Part two of this meeting will take place on Wednesday 31st March 2021 at 6:30pm, booking will be available shortly.
We look forward to seeing you there.
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The Zoom link will be sent to you in a separate email titled 'City of London Branch Webinar Log-In'
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