IPA Spotlight on AML and Fraud Conference 2024

09:00-17:00 | 25th September 2024 | 5 CPD hours

Venue: IET Birmingham – Austin Court, 80 Cambridge St, Birmingham, B1 2NP

It’s vital to stay aware of developments and meet regulatory requirements to ensure that you stay protected from Anti-Money Laundering (AML) and fraud threats. This area of insolvency practice remains fast-moving and a particularly pressing matter for all insolvency practitioners.

IPA Principal sponsor

IPA Key Supporting Sponsor

Conference Headline Sponsor

Conference Gold Sponsor

Booking details

Who should attend

This course 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 5 CPD hours. We advise keeping your booking receipt and confirmation email to attach to your CPD records. Please note, you must attend in-person on the day and it is not being recorded.

Event booking terms and conditions

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

25/09/2024 IPA Spotlight on AML and Fraud 2024

"*" indicates required fields

Step 1 of 3

33%

Book Today

Book and pay for individual delegates using the form below. For special group booking rates (5+ delegates), please email events@ipa.uk.com.

Name*

Dr.MissMr.Mrs.Ms.Prof.Rev. Prefix First Last

Your Email Address*

Enter the address you would like the booking information and payment receipt to be sent to.

Your Phone Number

Firm or Company Name

(If applicable)

Membership Category*

Non-Member – £199.00+VAT

Member – £159.00+VAT

Student Member/Advice Sector – £99.00+VAT

Select your membership category. Member pricing also includes Member, Affiliates, Honorary, Fellows, and Retired Members.

Inclusion & Diversity

Your Preferred Pronouns

They/Them

She/Her

He/Him

Not Applicable

Other

If you would like your chosen pronouns to appear on your delegate badge adjacent to your name, please select the relevant pronouns above, or select ‘not applicable’.

Additional Needs

Please enter any information that would help us better support you during the event, including any mobility or additional needs (e.g. you require step-free access or a t-loop).

Dietary Requirements

Please enter any information regarding any dietary requirements or allergies you may have. We provide this to our caters typically 14 days prior to the event.

Billing Details

Billing Address*

Street Address Address Line 2 City County ZIP / Postal Code AfghanistanAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBonaire, Sint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBrunei DarussalamBulgariaBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos IslandsColombiaComorosCongoCongo, Democratic Republic of theCook IslandsCosta RicaCroatiaCubaCuraçaoCyprusCzechiaCôte d'IvoireDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatiniEthiopiaFalkland IslandsFaroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHoly SeeHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKorea, Democratic People's Republic ofKorea, Republic ofKuwaitKyrgyzstanLao People's Democratic RepublicLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesiaMoldovaMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNauruNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth MacedoniaNorthern Mariana IslandsNorwayOmanPakistanPalauPalestine, State ofPanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRomaniaRussian FederationRwandaRéunionSaint BarthélemySaint Helena, Ascension and Tristan da CunhaSaint Kitts and NevisSaint LuciaSaint MartinSaint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint MaartenSlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan MayenSwedenSwitzerlandSyria Arab RepublicTaiwanTajikistanTanzania, the United Republic ofThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTurkmenistanTurks and Caicos IslandsTuvaluTürkiyeUS Minor Outlying IslandsUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUruguayUzbekistanVanuatuVenezuelaViet NamVirgin Islands, BritishVirgin Islands, U.S.Wallis and FutunaWestern SaharaYemenZambiaZimbabweÅland Islands Country

Credit Card*

Card Details

Cardholder Name

Coupon

Ticket

£ 0.00

VAT

£ 0.00

Total

Data Protection*

I confirm that I am, or I am authorised to make a booking on behalf of the delegate listed above, and that the delegate consents to their personal data being used for the purposes of attending this event.

Communications from the IPA

Please check the box if you want to be added to the IPA mailing list to receive communications about future events, training and related products and services from the IPA.

By submitting this form to the IPA or otherwise booking a place for or attending an event, you are committing to the terms and conditions below.

IPA Event Terms and Conditions

Phone

This field is for validation purposes and should be left unchanged.