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ICB Cofounders Garry and June Carter will be delivering a talk on Anti-Money Laundering as part of 2018 “Evolution of the Practice”.
This is a practical session to see how we have all been coping with this subject and how we are embracing the new legislation changes.
Some of us are probably not doing enough, and others too much. We need to spend time on revenue earning work so reducing time spent on unwarranted work is important, but ensuring we are compliant and not cutting corners is paramount.
Please bring all of your AML questions and success stories to help the rest of us develop with you.
ICB Branch meetings are organised by members for members.
Join in the conversation with other ICB students and members on the Thames Valley and South Region Forum
Click here to join the Oxfordshire Branch Facebook group
If you’re amongst the hundreds of members who attended the Inspire Tour, please can you take three minutes to complete a brief feedback survey?
