Keeping Up-to-date

2018 was a busy year for Lime. In addition to looking after clients, Stuart got re-certified in Anti Money Laundering by the International Compliance Association (ICA) and attended the Annual Conference in London. The ICA runs multiple events, seminars and webinars as part of their BIG Compliance Conversation. Keeping up-to-date is an important part ofContinue reading “Keeping Up-to-date”

Recertified

Several years ago, I undertook not one, but two diplomas with International Compliance Training (ICT). First in anti money laundering (AML). I have to admit; it was hard work. Studying I hadn’t done any studying in a long time. If I wanted to know something that couldn’t be found in a few clicks on Google,Continue reading “Recertified”