A downloadable copy of the slides from the most-up-to-date AML Presentation by ICB's director of compliance, Ray Cross.

Contents

  • Background to MLR
  • Recent changes & implications for bookkeepers
  • SARs
    registering online with SOCA        
    tips when submitting SARs
  • Most common ML occurrences confronting ASPs
  • What a member can expect from an inspection
  • Most frequently asked questions- examples

Download:

AML Presentation Slides

 
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Advice on running your own bookkeeping business and information on ICB's Practice Licence scheme.

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Find out what happens at, and how you can be involved in, the world's biggest gathering of bookkeepers.

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To maintain their status as the UK's leading bookkeepers, members are committed to following the ICB CPD Policy.

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With local events taking place every week of the year you're sure to find some kindred spirits.

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