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.

Our values

The power of the IPA comes from the talented and dedicated team of people working across the IPA’s operations. We work together with the strategic aim of ensuring that the IPA is a robust regulator that works constructively with our members and puts them at the heart of all that we do. This forms part of the IPA’s core responsibility of promoting excellence in professional insolvency and Anti-Money Laundering (AML) standards. The following statement summarises the IPA’s values and how these apply to our day-to-day work.

The IPA’s values statement

We treasure our unique position as the UK’s sole dedicated insolvency regulator. Our core responsibility is promoting excellence in professional insolvency and Anti-Money Laundering standards. We work with our members rigorously, fairly and compassionately to meet this responsibility. We also champion the fundamental principles of the Code of Ethics: integrity; objectivity; professional competence & due care; confidentiality and professional behaviour. As a team, we collaborate in a friendly, inclusive and spirited environment, ensuring that everything we do is focused on the IPA’s core responsibility.