IPA members receive 10% off ISS Anti-Money Laundering training
Other articles (Insolvency Practitioner, May 2021):
- Michelle Thorp, CEO
- Kevin Hellard, President
- First Review of the Insolvency (England and Wales) Rules 2016: Call for Evidence
- Notice to all Money Laundering Reporting Officers supervised by the IPA
- IPA Learning: An essential update on the new Breathing Space legislation
- Updating member details
- Inspection and regulatory update 2021: Managing remote working, training and risk
- Production and Disclosure Orders: Guidance from the Metropolitan Police
- Case law update
- New IPA External Affairs and Business Affairs personnel
- Appointments to the IPA Board
- Meet a Committee member: Myles Jacobson, member of the External Affairs and Member Services Committee
Anti-Money Laundering (AML) training is now a statutory requirement, and your Recognised Professional Body (RPB) will likely be your Supervisory Authority under the 2017 AML Regulations. Indicators used to assess your AML risk will consist of a number of factors, including training provided to staff. As part of your inspection visits, your monitor will require sight of your risk assessment and training records. Meet your staff training obligation with these modules.