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Join us for a relaxed and friendly session where Dale West FICB, our deputy branch chair, will be delving into AML related matters. We will learn about and refresh our memory on our duties under Money Laundering Regulations 2017, what we need to do to be compliant, including record keeping, client checks, and procedures.
The second part of the meeting will be dedicated to our goal setting and planning. This will give you a chance to think about what you want to achieve for your business or studies, set deadlines and talk to likeminded members.
ICB Branch meetings are organised by members for members.
Join in the conversation with other ICB students and members on the Greater London and South East Forum
Click here to join the Essex Branch Facebook group
