Institute of Certified NZ Bookkeepers

Bay of Plenty Regional Network Zoom

Key Details

Event Closed

Date:
10 Sep 2020
Time:
09:30 AM
Price:
Members only
Venue:
ICNZB webinar, Online, 0000

Information

Bay of Plenty Join Regional Director Louise Holmes a Zoom Online Meeting in Sept.  ****Please note we are hosting this via Zoom.***

 Bay of Plenty we would love to hear from you what you would like from the Association.  We are conscious to provide CPD opportunities heading to the End of the Year so we have organised this Zoom meeting focussed on AML. 

Trish will be providing insights into AML (Anti Money Laundering) from a Bookkeeping Business perspective.  Am I ‘captured’?  Where do I start with preparing my risk assessment?  What should I expect from the audit process?  Trish is a registered AML Auditor and we are delighted to be able to tap into her knowledge and experience on such an important topic. Trish is both an ICNZB member and a Certified Anti-Money Laundering Specialist (CAMS). “

Please come ready to discuss how your region might connect more, what you would like to be learning about and any other feedback you may have.

Please note as this is a members-only event you will need to be logged in to our website to book.

Agenda

At this meeting we will cover:

  • Welcome
  • Introduce Trish Madison - Insights in AML

Cost

ICB Members- Free

Non- Members - N/A (Member-only event)

Bring a Friend or Colleague

These meetings are for Bookkeepers or those working within the industry. If you know of someone who would be interested in attending this network meeting then please forward this invitation and registration link to them.

Important

If you register for the meeting but are unable to attend   please cancel   your registration by contacting us on 0508 422 692 or email info@icbnzbai.org.nz. This allows people on the registration list the opportunity to attend.

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