Search

Results found: (10)

Booking Form - IPA Learning Webinar | Ensure you're getting SIP 2 Investigations Right - Recording

04/02/2025 IPA Learning | A fresh approach to SIP 2: How to comply in practice – Recording "*" indicates required fields Step 1 of 3 33% Book TodayBook and pay…

https://insolvency-practitioners.org.uk/booking-form-ipa-learning-webinar-ensure-youre-getting-sip-2-investigations-right/

AML compliance: IPA supervisory focus for 2025

IPA Insolvency Practitioner newsletter AML Digest, December 2024 The IPA’s supervisory focus for 2025 will prioritise assessing the effectiveness of a firms’ policies and procedures in meeting the requirements of…

https://insolvency-practitioners.org.uk/aml-compliance-ipa-supervisory-focus-for-2025/

IPA AML Annual Report

IPA Insolvency Practitioner newsletter AML Digest, December 2024 The IPA is required under Reg46a MLR17 (as amended), as an AML Supervisor of IPs as regulated persons, to issue an annual…

https://insolvency-practitioners.org.uk/ipa-aml-annual-report-2/

David Holland, IPA Chief Inspector and Money Laundering Reporting Officer

IPA Insolvency Practitioner newsletter AML Digest, December 2024 Nearly 200 delegates joined us at the second IPA Spotlight on AML and Fraud Conference in Birmingham in September. Speakers covered a…

https://insolvency-practitioners.org.uk/david-holland-ipa-chief-inspector-and-money-laundering-reporting-officer/

IPA exclusive industry update from Insolvency Insider

IPA Insolvency Practitioner newsletter, December 2024 A specially curated selection of the top stories for IPA members from Insolvency Insider Editor, Dina Kovacevic. More information on all the stories and…

https://insolvency-practitioners.org.uk/ipa-exclusive-industry-update-from-insolvency-insider-19/

IPA member offers from training providers (member login required to view)

IPA Insolvency Practitioner newsletter, December 2024 Insolvency Support Services offer our members 10% off the following courses. Simply enter the code IPA10 at checkout. Anti-Money Laundering 2023 Anti-Money Laundering (Part…

https://insolvency-practitioners.org.uk/members-area/ipa-member-offers-from-training-providers-member-login-required-to-view-17/

Need new IT products? Claim exclusive IPA membership offers from Dell

IPA Insolvency Practitioner newsletter, December 2024 Dell UK is proud to partner with the IPA to provide a range of discounts on selected IT products, with up to 20% discount…

https://insolvency-practitioners.org.uk/need-new-it-products-claim-exclusive-ipa-membership-offers-from-dell-19/

Booking Form - IPA Roadshow | Wales 2025

25/03/2025 IPA Roadshow | Wales "*" indicates required fields Step 1 of 3 33% Book TodayBook and pay for individual delegates using the form below. For special group booking rates…

https://insolvency-practitioners.org.uk/boking-form-ipa-roadshow-wales-2025/

IPA Awards - Past Winners

The IPA Awards recognise exceptional performance and achievements in the UK insolvency, turnaround and restructuring professions. Nominations for the 2024 awards are now open. Details of the 2023 and 2022…

https://insolvency-practitioners.org.uk/ipa-awards-past-winners/

IPA member offers from training providers (member login required to view)

IPA Insolvency Practitioner newsletter, November 2024 Insolvency Support Services offer our members 10% off the following courses. Simply enter the code IPA10 at checkout. Anti-Money Laundering 2023 Anti-Money Laundering (Part…

https://insolvency-practitioners.org.uk/members-area/ipa-member-offers-from-training-providers-member-login-required-to-view-16/