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West Yorks meeting on Thursday

Y5C6
  • 141 posts
  • # 111661

Hi everyone, just seeing if anyone else is booked to attend the West Yorkshire branch meeting this Thursday? The key topic is AML which should be very interesting and informative... I haven't attended one covering AML before so it will be good to make sure I am doing everything correctly.
  • 115 posts
  • # 111663

Hi Jennifer

I`ve booked onto it. Hopefully this time the venue won`t be changed while I`m on my way to it!

Steve
Y5C6
  • 141 posts
  • # 111691

Unfortunately I am full of cold so I am going to sit away from everyone (if possible) to try stop my germs from spreading!
  • Student
  • 15 posts
  • # 111698

Hello! Sorry I couldn't make the meeting last night - how was the new venue? Was a date agreed for the next meeting? If so I'll pop it in my diary now, to make sure I can come!

Aimee xxx

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  • Fellow PM.Dip
  • Practice Licence
  • 78 posts
  • # 111699

Hi Everyone

I attended the West Yorkshire Branch meeting last night, and I would just like to say thank you again to Stuart Morris for giving an excellent talk om AML, it was very informative and most enjoyable and I certainly learned a lot.  I am looking forward to the next meeting.

Regards

Chris Green
Y5C6
  • 141 posts
  • # 111719

Hi everyone, it was nice to see so many faces at the meeting (and I apologise if I have passed my cold onto anyone!!). I concur with Chris Green and agree that the AML session was very interesting and informative. However, I was left a bit perplexed after the meeting after being informed that we should be submitting a SAR every time a VAT return is late. So, I decided to contact Ray Cross (ICB compliance director) on Friday for further clarification. I have just received a phone call from Stuart Morris to say that they have done a lot of investigation work over the weekend and have found out that the late submission of VAT returns is actually a civil offense, NOT a criminal offence therefore a SAR is not required. Just thought I would share this information so that SARs are not being submitted unnecessarily. 
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