The West Sussex Branch extends its welcome this month to all members across Kent & Sussex. Mike Jardine and Stephen Hardwick of the ICB AML Compliance Team have been doing a great job in educating us to ensure we are compliant with MLR, but what is it really like to run your own practice and keep on top of the Anti-Money Laundering regulations?
This month we bring you a panel of ICB practice owners who have all recently passed their AML inspections with flying colours and can proudly say they have fully compliant practices.Paula Veysey-Smith C.FICB, Steve Worrell C.FICB and Lucy Brown FICB PM.Dip will be joining our panel to tell us about their experiences of an AML audit:
What questions were they asked?
What records were inspected?
Were there any areas they fell short on?
This will be an interactive discussion and there will be plenty of opportunity to put your own questions to the panel.
As always, 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 'West Sussex and Kent 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 Greater London & South East Forum
Click here to join the West Sussex Branch Facebook group
Click here to join the Kent Branch Facebook group
Structured CPD Points will be automatically applied to your CPD Log. For further information on CPD, please click here