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AML compliance is a legal requirement for all practising bookkeepers. ICB is here to support and supervise IAgSA members to keep compliant. We’ve recently updated our AML To-Do list which gives you a framework to manage and organise your work to keep you and your clients on the right side of Money Laundering Regulations.
IAgSA members are invited to join a dedicated AML webinar with our experienced Professional Standards Officers – Abigail Chamberlaine and Sadia Begum as well as ICB Co-Founder and President Garry Carter. It is a session packed with advice and guidance on how to maintain ICB and AML professional standards. The team will walk you through the AML to do list, and take questions.
A recording will be provided to all those registered. You are welcome to submit any questions you would like for us to answer by close of business Friday 7 June 2024 to aml@bookkeepers.org.uk.
