Information
ICB’s Anti-Money Laundering Inspector, Mike Jardine, will be giving a presentation on “What to Expect if you are Inspected”. It is a legal requirement that members comply with the legislation and the Money Laundering Regulations, so this will be a good reminder about your professional obligations.
Branch Webinars are free of charge
The Zoom link will be sent to you in a separate email titled 'Essex Branch Webinar Log-In'
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
Structured CPD Points will be automatically applied to your CPD Log. For further information on CPD, please click here
