Information
Happy New Year and welcome to members old and new! We are starting 2022 with a practical AML workshop by request of the branch members.
We will work through the AML regulations and what practical actions we need to take to comply, building an individual checklist of things we need to work on as we go. This is an interactive workshop so please bring along your best practice, top tips and general questions to share with the group.
We have created a worksheet to go along with the session – if you would prefer to complete this digitally, open it in Adobe Acrobat Reader and click ‘Fill & Sign’ from the menu on the right. You can access your worksheet here.
As always, we will finish with a general Q&A and chat for those who want to hang around.
If you’re new to the branch meetings and/or need a little technical help, or a chat beforehand, please get in touch with Clare or Laura, and we will be more than happy to help.
We look forward to seeing you there.
Live Transcription for Zoom is available, please ask your Branch Chair to activate this function for you.
Branch Webinars are free of charge
The Zoom link will be sent to you in a separate email titled 'Lincolnshire 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 East Midlands Forum
Click here to join the Lincolnshire Branch Facebook Group
Structured CPD Points will be automatically applied to your CPD Log. For further information on CPD, please click here
