ICB’s Anti-Money Laundering Inspector Mike Jardine will be giving a presentation on “What to Expect if you are Inspected”. It is a legal requirement that members comply with the Money Laundering Regulations, so this will be a good reminder about your professional obligations.
Time will be allocated for a Q&A session.
Branch Webinars are free of charge
The Zoom link will be sent to you in a separate email titled 'Tyne and Wear 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 North East Forum
to join the Tyne & Wear Branch Facebook group
Structured CPD Points will be automatically applied to your CPD Log. For further information on CPD, please click here