IPA Learning | Misuse and fraud in COVID support schemes (CPD: 2h)

Tuesday 11th July 2023 | 12:30-14:30 | Online | CPD: 2 hours

Join us in July for our next IPA Learning webinar, where we explore misuse and fraud in COVID support schemes.

Topics covered will include:

  • Overview of Bounce-Back Loans (BBL) and Coronavirus Business Interruption Loan Scheme (CBILS) qualifying criteria and how to check these were met
  • How to source the original application form
  • BBL and CBILS declaration pre-appointment – impact on accepting appointment and what you need to consider
  • Tracking the use of funds borrowed – what to look for and how to check
  • Reporting BBL and CBILS mis-use – how to report in relation to Anti-Money Laundering (AML), Non-Compliance with Laws and Regulations (NOCLAR), SIP 2 and Company Directors Disqualification Act (CDDA)
  • Practical suggestions for recovery of sums misapplied

This webinar will give insolvency professionals and those working in related fields a thorough understanding of the qualifications criteria for these loans and how to verify compliance with their terms, as well as matters including the impact of BBL and CBILS declarations on accepting appointments, tracking the use of borrowed funds and reporting misuses. 

Reserve your place now!

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