Exclusive discounts on training from the IPA and our partners
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
- Upcoming events: Practical approach to AML webinar, special Annual Conference early booking rates and other important dates for your diary
- Change of IPA address
- Vacancy: Lay member of the IPA’s Anti-Money Laundering Committee
- Case law update
In addition to the list of preferential rates on training available to IPA members, you can now enjoy a 10% discount on Anti-Money Laundering 2021 from Insolvency Support Services (ISS), an essential update for all insolvency professionals.
Click here for the discount code, as well as the full programme of discounted ISS training for IPA members (please note you will need to log in).
Read more about the Anti-Money Laundering 2021 course and book here. Enter the discount code at checkout.
Click here for our full online learning programme and all discounts available from our partners.