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ICB’s Head of AML Directorate, Stephen Hardwick, will be delivering a talk on Anti-Money Laundering.
Stephen is a former police officer with more than 26 years’ service in West Yorkshire Criminal Investigation Department, tackling crimes such as drugs trafficking, corruption, and other serious crime before specialising in economic crime, fraud, and money laundering.
Throughout his career, Steve has delivered training on AML Supervision, Regulation and Anti Money Laundering to a broad range of Supervisors and organisations. In his new role at ICB, Steve will head up a small AML directorate comprising regional inspectors whose remit will also include education and support.
We hope to see you all there.
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