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.

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Guest article: Turning back the clock: Post-Brexit UK and Cyprus cross border insolvency recognition

Other articles (Insolvency Practitioner, August 2021): Paul Smith, CEOKevin Hellard, PresidentAnti-Money Laundering 2021 from ISS Training: An essential update for insolvency professionalsIPA Roadshow Series 2021Bookings now open for the 2021…

Case law update

Insolvency Practitioner Newsletter, August 2021 Contents: Paul Smith, CEOKevin Hellard, PresidentIPA Roadshow Series 2021Training from the IPA and our partnersIPA Learning | CIGA: The unused tool in your toolkitReview of…

HMRC updates

Insolvency Practitioner Newsletter, August 2021 Contents: Paul Smith, CEOKevin Hellard, PresidentIPA Roadshow Series 2021Training from the IPA and our partnersIPA Learning | CIGA: The unused tool in your toolkitCase law…

New guidance on Defence Against Money Laundering Requests

Insolvency Practitioner Newsletter, August 2021 Contents: Paul Smith, CEOKevin Hellard, PresidentIPA Roadshow Series 2021Training from the IPA and our partnersIPA Learning | CIGA: The unused tool in your toolkitCase law…

Bookings now open for the 2021 Personal Insolvency Conference

Other articles (Insolvency Practitioner, August 2021): Paul Smith, CEOKevin Hellard, PresidentAnti-Money Laundering 2021 from ISS Training: An essential update for insolvency professionalsIPA Roadshow Series 2021New guidance on Defence Against Money…

Kevin Hellard, President

Insolvency Practitioner Newsletter, August 2021 Contents: Paul Smith, CEOIPA Roadshow Series 2021Training from the IPA and our partnersIPA Learning | CIGA: The unused tool in your toolkitCase law updateReview of…

Paul Smith, CEO

Insolvency Practitioner Newsletter, August 2021 Contents: Kevin Hellard, PresidentIPA Roadshow Series 2021Training from the IPA and our partnersIPA Learning | CIGA: The unused tool in your toolkitCase law updateReview of…

Welcome to the 2022 Renewal Process

Following feedback from last year’s process, we have made a few adjustments to make renewing easier than ever. The first step is to make sure you are renewing all aspects…

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