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IPA exclusive industry update from Insolvency Insider

IPA Insolvency Practitioner newsletter, January 2025 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-20/

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

IPA Insolvency Practitioner newsletter, January 2025 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/members-area/need-new-it-products-claim-exclusive-ipa-membership-offers-from-dell-20/

IPA Learning Webinars - Student Member Registration 2025

To support IPA Student Members on their career pathway, all live IPA Learning Webinars in 2025 will be free-of-charge. The first webinar of the year will be held on 4…

https://insolvency-practitioners.org.uk/ipa-learning-webinars-student-member-registration-2025/

Booking Form - IPA Annual Conference 2025

Event booking terms and conditions By booking or attending a place for this event you accept the IPA Event terms and conditions, which can be found here: IPA Event Terms and…

https://insolvency-practitioners.org.uk/booking-form-ipa-annual-conference-2025/

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/