Our speaker at the December meeting will be Mike Jardine, a member of the ICB Compliance Team. Don’t miss this opportunity to find out about how Anti-Money Laundering works in practice and to understand how bookkeepers have a very real role to play.
We will look at real-life examples of money-laundering, what to look for when completing due diligence and processing transactions, and why this really does make a difference.
Bring along any questions you have relating to past or present cases so we can have an instructive and interactive session. As an ex-police officer, Mike has a wealth of experience to offer and many colourful stories to tell!
Not only will you gain CPD points for attending the meeting, but you can also include this in your AML training log.
Don’t forget to wear your Christmas jumper!
Tea, coffee, and water provided!
ICB Branch Meetings are organised by members for members
Join in the conversation with other ICB students and members on the West Midlands Forum
Click here to join the Warwickshire Branch Facebook group
Structured CPD Points will be automatically applied to your CPD Log