CIC Association

Serving Community Enterprise

All Discussions Tagged 'Money' (2)

Discussions Replies Latest Activity

Anti Money Laundering Help

Hi all, I am trying to set up a CIC bank account and have been asked for the following: - A copy of your AML Policies, procedures and contr…

Started by Aleida Strowger

1 Aug 28, 2018
Reply by Aleida Strowger

Money Guidance CIC to offer online advice service for £60 an hour

Full story click here:

Started by John Mulkerrin

0 Jan 6, 2014



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