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.

Press Enquiries

For press enquiries, contact:

Phil Armitage
Communications Executive

Insolvency Practitioners Association
Working From Southwark
32 Blackfriars Road
London SE1 8PB
Tel:  0330 122 5237
Email[email protected]