Anonymised Anti-Money Laundering (AML) case studies, to assist members in reviewing AML policies and procedures, are available on our enforcement notices page – click here.

IPA Roadshow Series

After nearly two years without in-person events, The IPA is thrilled to be hitting the road this Autumn as part of our IPA Roadshow Series. These afternoon sessions will feature a local panel looking at the damage and recovery to the regional economies, and the trends being experienced.

We’ll also hear from organisations such as Companies House, who are embarking on major changes, as well as legal updates, and sessions led by IPA staff.

Each in-person event is also planned to be followed by a drinks reception and an opportunity to network and chat.

Ticket availability is limited, so book today to avoid disappointment. Click on the links below to book your place:

Monday13 September 2021IPA Roadshow – Edinburgh
Thursday30 September 2021IPA Roadshow – Manchester
Thursday14 October 2021IPA Roadshow – Leeds
Thursday21 October 2021IPA Roadshow – Cardiff
Thursday04 November 2021IPA Roadshow – Birmingham
Thursday11 November 2021IPA Roadshow – London

COVID-19

Whilst over 65% of our survey respondents indicated a strong preference to returning to in-person events, we understand that not everybody is feeling confident, and so we’re working with our venue providers where possible to ensure plenty of spacing between seating, maximum ventilation, and other COVID risk-mitigations. We will also be seeking to record the sessions where possible to enable IPA members to view the sessions at a later date. If you would like to book now, but only for online access, please add ‘online only’ to the additional needs field when you book.