Join us for a discussion on Anti-Money Laundering. We will be joined by Kirsty St. John MICB PM.Dip, owner of Kirsty's Counting Services Ltd and Branch Chair of Cambridgeshire.
Kirsty has recently been through an AML inspection and will be giving us pointers and sharing information she has attained so that we all have the best chance of a successful compliance check when it occurs.
No Practice Licence holder wants to fail an inspection nor does ICB want its practicing members to fail either, our success is their success so let’s all work together to ensure full compliance.
Come and meet some lovely people who also love bookkeeping. Feel free to ring Branch Chair Nicola Payne on 01443 226500 if it’s your first time or you’d like to know more.
We look forward to seeing you there.
Branch Webinars are free of charge
The Zoom link will be sent to you in a separate email titled 'South Glamorgan (Cardiff) Branch Webinar Log-In'
ICB Branch meetings are organised by members for members
Join in the conversation with other ICB students and members on the Wales Forum
Click here to join the South Glamorgan (Cardiff) Branch Facebook group
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