AML Presentation Slides

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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