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.
At this meeting we will cover:
- Introduce Trish Madison - Insights in AML
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.
If you register for the meeting but are unable to attend please cancel your registration by contacting us on 0508 422 692 or email firstname.lastname@example.org. This allows people on the registration list the opportunity to attend.