Information
This latest in our popular, practical and interactive AML webinar will provide the opportunity to hear firsthand exactly what happens if your practice is selected for an AML review.
The ICB AML Team will be joined by ICB chief inspector, Steve Hardwick, who will share his experiences of visiting ICB practices – and give you the inside track on what he is looking for. ICB intelligence officer, Jayne Hardwick, will also join the webinar to explain what she looks for when gathering information about ICB practices.
The webinar will answer your questions, including:
Complying with Money Laundering Legislation and preventing potential fraud is an essential part of your Certified Bookkeeper status. And only a small percentage of members are found to be non-compliant. The ICB AML team is on hand to support you and answer any questions.
