Anonymised Anti-Money Laundering (AML) case studies, to assist members in reviewing AML policies and procedures, are available on our enforcement notices page – click here.

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Kevin Hellard, President

IPA Insolvency Practitioner newsletter, November 2021 Contents: Paul Smith, CEOInsolvency news and alertsAnti-Money Laundering training reminderFind out about our exciting Personal Insolvency Conference programme and group discountsCovid safety at IPA eventsIPA Learning…

HMRC updates

IPA Insolvency Practitioner newsletter, November 2021 Contents: Paul Smith, CEOKevin Hellard, PresidentInsolvency news and alertsAnti-Money Laundering training reminderFind out about our exciting Personal Insolvency Conference programme and group discountsCovid safety at IPA…

Case law update

IPA Insolvency Practitioner newsletter, November 2021 Contents: Paul Smith, CEOKevin Hellard, PresidentInsolvency news and alertsAnti-Money Laundering training reminderFind out about our exciting Personal Insolvency Conference programme and group discountsCovid safety at IPA…

Improvements to the Suspicious Activity Reports online portal

IPA Insolvency Practitioner newsletter, November 2021 Contents: Paul Smith, CEOKevin Hellard, PresidentInsolvency news and alertsAnti-Money Laundering training reminderFind out about our exciting Personal Insolvency Conference programme and group discountsCovid safety at IPA…

SARs in Action

IPA Insolvency Practitioner newsletter, November 2021 Contents: Paul Smith, CEOKevin Hellard, PresidentInsolvency news and alertsAnti-Money Laundering training reminderFind out about our exciting Personal Insolvency Conference programme and group discountsCovid safety at IPA…

Reminder: New member benefit brought to you in partnership with Dell

IPA Insolvency Practitioner newsletter, November 2021 Contents: Paul Smith, CEOKevin Hellard, PresidentInsolvency news and alertsAnti-Money Laundering training reminderFind out about our exciting Personal Insolvency Conference programme and group discountsCovid safety at IPA…

Licence renewals - deadline imminent

IPA Insolvency Practitioner newsletter, November 2021 Contents: Paul Smith, CEOKevin Hellard, PresidentInsolvency news and alertsAnti-Money Laundering training reminderFind out about our exciting Personal Insolvency Conference programme and group discountsCovid safety at IPA…

A day of celebrations for the IPA

IPA Insolvency Practitioner newsletter, November 2021 Contents: Paul Smith, CEOKevin Hellard, PresidentInsolvency news and alertsAnti-Money Laundering training reminderFind out about our exciting Personal Insolvency Conference programme and group discountsCovid safety at IPA…

IPA Learning | Intangible Asset Recovery

IPA Insolvency Practitioner newsletter, November 2021 Contents: Paul Smith, CEOKevin Hellard, PresidentInsolvency news and alertsAnti-Money Laundering training reminderFind out about our exciting Personal Insolvency Conference programme and group discountsCovid safety at IPA…

Covid safety at IPA events

IPA Insolvency Practitioner newsletter, November 2021 Contents: Paul Smith, CEOKevin Hellard, PresidentInsolvency news and alertsAnti-Money Laundering training reminderFind out about our exciting Personal Insolvency Conference programme and group discountsIPA Learning | Intangible…