IPA Essential Briefings
Other articles (Insolvency Practitioner, July 2021):
As part of this month’s focus on Anti-Money Laundering best practice, the IPA is proud to announce two free lunchtime webinars. Led by IPA Inspectors, these sessions will provide insights into what your regulator is looking for when visiting your business, and ways in which you can protect yourself and your business from Money Laundering activity.
- Part 1, Thursday 22nd July, 1pm – Why AML regulation matters (75 mins)
- Part 2, Wednesday 28th July, 1pm – Tips & Case Studies to Avoid Falling Foul of the Law (75 mins)
The events are free for IPA members. Click the links above to book and receive joining information automatically.