IPA Learning | AML Update 2025


Tuesday 1st April February 2025 | 12:00-14:00 | Online | CPD: 2 hours

In our second IPA Learning webinar of 2025, the regulatory spotlight falls on our statutory obligation in respect of anti-money laundering. AML related sanctions are increasing in number, and the fines can be distinctly higher than those for insolvency related breaches. Regulatory concern and IP sanctions are a growth area in the context of AML, and every IP should know how to avoid an AML related breach.

Punctuating our sell out annual conferences on Anti-Money Laundering and Fraud, in this webinar we will focus on various aspects of the anti-money laundering legislation:

Suspicious Activity Reports (SARs)

  • How to complete a SAR
  • Setting up an internal process and use a SARs form
  • Importance of a SARs policy
  • Role of MLRO in submission
  • Demonstrating reasonable consideration
  • When to do a DAML SAR

Customer Due Diligence

  • Importance of having a CDD policy
  • Getting it right vs getting it wrong
  • Why it always matters

What’s new in AML

  • FATF grey list and black list
  • New sanctions reporting regime – reporting to OFSI
  • Information sharing with Companies House
  • Underground banking
  • Round up of recent IP AML sanctions – what does non-compliance cost

Eileen Maclean, director at ISS Training, and David Holland, Chief Inspector and the IPA’s Nominated Officer, will walk you through the inspection team’s current findings and share some ideas on how to improve your approach to these specific aspects of AML.

As always, there will be an opportunity for delegates to ask questions and share experience of the subject under discussion.

This webinar will be recorded, and a link to view this will be shared with all delegates following the event.





Principal Sponsor


Sponsorship
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Registration Fees

CategoryRate
Member£99.00+VAT
Non-Member£119.00+VAT

Group rates available!

Contact the events team to book groups of 5+ people.

Who should attend

This webinar is designed for insolvency professionals and people working closely with the insolvency profession. It is open to IPA members, non-members and IPA student members.

CPD

Attending this event will allow you to gain 2 CPD hours. We advise keeping your booking receipt and confirmation email to attach to your CPD records. This webinar will be recorded, and a link to view this will be shared with all delegates following the event.

Cancellation policy

Any person who has booked a place at an IPA event and who gives notice of cancellation:

  • 31 days or more before commencement of an event will be entitled to a full refund or to transfer their fee to another IPA event within 12 months.
  • Between 21 and 30 days before an event will be entitled to a 50% refund or to transfer 50% of their fee to another IPA event within 12 months.
  • Between 3 and 20 days before an event will not be entitled to any refund or transfer of the event fee but may nominate an alternative person from within their organisation to attend*.
  • Less than 2 days before an event will not be entitled to any refund or transfer of the event fee, or nomination of an alternative person.

*No additional charge will be made where the nominated alternative person would have been entitled to the same ticket price as the person who originally booked a place at the IPA event, but where that is not the case, any increase in ticket price becomes immediately due and payable by the nominated alternative person and will be invoiced accordingly.

Event booking terms and conditions

By booking or attending a place for this webinar you accept the IPA Event terms and conditions, which can be found here: IPA Event Terms and Conditions.