ISS AML training and IPA Learning
IPA Insolvency Practitioner newsletter AML Digest, November 2022
Contents
- David Holland, Chief Inspector and IPA Money Laundering Reporting Officer
- AML 2021/22 Annual Report and 2022/23 Sector Risk Assessment
- Awareness of CEO fraud and impersonation frauds
- Amendments to the 2017 Money Laundering Regulations
- SARs Reporter Booklet
- Ongoing monitoring and review of a business relationship – Reg 28(11) Money Laundering Regulations 2017
- Accountancy AML Supervisors’ Group alerts
- Sanctions
- SAR Reform Programme
- SAR Glossary Codes
- Renewals
- Supervisory work for 2022/23
IPA members receive a 10% discount on Anti-Money Laundering 2021 from Insolvency Support Services (ISS), an essential update for all insolvency professionals.
Click here for the discount code, as well as the full programme of discounted ISS training for IPA members (please note you will need to log in).
Read more about the Anti-Money Laundering 2021 course and book here. Enter the discount code at checkout.
IPA Learning
ISS also assist the IPA with our IPA Learning AML webinars. A further AML webinar is set to be provided in February 2023 to update members on AML matters, risk areas and outline how an IP may look to evidence compliance with the MLR17.
If there are any AML matters that you would like covered in the webinar, or future IPA training events that you would like to see, please let us know via aml@ipa.uk.com