Upcoming events: Practical approach to AML webinar, special Annual Conference early booking rates and other important dates for your diary
IPA Insolvency Practitioner Newsletter, January 2022
Contents
- Paul Smith, CEO
- Kevin Hellard, President
- Licence-holder reminder: Risk-based monitoring
- Anti-Money Laundering: Discrepancies in Persons with Significant Control
- Updates to the dedicated Anti-Money Laundering section of the IPA website
- Failing to file a HR1 form (even if inadvertent) could result in criminal prosecution for administrators
- HMRC updates
- Consultations
- Exclusive discounts on training from the IPA and our partners
- Change of IPA address
- Vacancy: Lay member of the IPA’s Anti-Money Laundering Committee
- Case law update
IPA Learning | Practical Approach to AML
Learn how to benefit your insolvency practice by implementing efficient procedures to meet AML legal requirements at 2022’s first IPA Learning online module – 12:30-2pm, 22 February, with Eileen Maclean of Insolvency Support Services.
2022 IPA Annual Conference (28 April) – Save 25% with limited special early booking rates
Available for tickets purchased before 11th February 2022.
We look forward to covering the latest in the profession, joined by a range of expert speakers and panellists.
Other important dates for your diary this year (more TBA)…
- AGM | 28 April
- Annual Lecture and Reception | 4 May
- IPA Summer Party | 7 July
- Annual Dinner | 9 November
- Personal Insolvency Conference | 24 November