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Ongoing monitoring and review of a business relationship – Reg 28(11) Money Laundering Regulations 2017
IPA Insolvency Practitioner newsletter, November 2022 Contents Paul Smith, CEO Samantha Keen, President AML 2021/22 Annual Report and 2022/23 Sector Risk Assessment HMRC update Lay members required for the IPA’s…
https://insolvency-practitioners.org.uk/ongoing-monitoring-and-review-of-a-business-relationship-reg-2811-money-laundering-regulations-2017-newsnov22/
IPA Awards 2022 - Nominees
The IPA awards recognise those who have made a significant contribution to the insolvency profession. Congratulations to all of our nominees this year! The final winners will be announced at…
https://insolvency-practitioners.org.uk/ipa-awards-2022-nominees/
Kentish publisher’s archive saved for local history
IPA Insolvency Practitioner newsletter, November 2022 Contents Paul Smith, CEO Samantha Keen, President Ongoing monitoring and review of a business relationship – Reg 28(11) Money Laundering Regulations 2017 AML 2021/22…
https://insolvency-practitioners.org.uk/kentish-publishers-archive-saved-for-local-history-newsnov22/
IPA exclusive industry update from Insolvency Insider
IPA Insolvency Practitioner newsletter, November 2022 Contents Paul Smith, CEO Samantha Keen, President Ongoing monitoring and review of a business relationship – Reg 28(11) Money Laundering Regulations 2017 AML 2021/22…
https://insolvency-practitioners.org.uk/ipa-exclusive-industry-update-from-insolvency-insider-newsnov22/
CPI training with BPP - special offer for IPA members (member login required to view)
IPA Insolvency Practitioner newsletter, November 2022 Contents Paul Smith, CEO Samantha Keen, President Ongoing monitoring and review of a business relationship – Reg 28(11) Money Laundering Regulations 2017 AML 2021/22…
https://insolvency-practitioners.org.uk/members-area/cpi-training-with-bpp-special-offer-for-ipa-members-member-login-required-to-view-newsnov22/
Save money on your airport parking with APH! (Member login required to view)
IPA Insolvency Practitioner newsletter, November 2022 Contents Paul Smith, CEO Samantha Keen, President Ongoing monitoring and review of a business relationship – Reg 28(11) Money Laundering Regulations 2017 AML 2021/22…
https://insolvency-practitioners.org.uk/members-area/save-money-on-your-airport-parking-with-aph-member-login-required-to-view-newsnov22/
NEW member benefit: Discounted meeting facilities from Office Space in Town (member login required to view)
IPA Insolvency Practitioner newsletter, November 2022 Contents Paul Smith, CEO Samantha Keen, President Ongoing monitoring and review of a business relationship – Reg 28(11) Money Laundering Regulations 2017 AML 2021/22…
https://insolvency-practitioners.org.uk/members-area/new-member-benefit-discounted-meeting-facilities-from-office-space-in-town-member-login-required-to-view-newsnov22/
Membership and licence renewals
IPA Insolvency Practitioner newsletter, November 2022 Contents Paul Smith, CEO Samantha Keen, President Ongoing monitoring and review of a business relationship – Reg 28(11) Money Laundering Regulations 2017 AML 2021/22…
https://insolvency-practitioners.org.uk/membership-and-licence-renewals-newsnov22/
Exclusive discounts on training from the IPA and our partners - make savings on essential CPD
IPA Insolvency Practitioner newsletter, November 2022 Contents Paul Smith, CEO Samantha Keen, President Ongoing monitoring and review of a business relationship – Reg 28(11) Money Laundering Regulations 2017 AML 2021/22…
https://insolvency-practitioners.org.uk/exclusive-discounts-on-training-from-the-ipa-and-our-partners-make-savings-on-essential-cpd-newsnov22/
Don't miss the 14th Personal Insolvency Conference (CPD: 6 hours)
IPA Insolvency Practitioner newsletter, November 2022 Contents Paul Smith, CEO Samantha Keen, President Ongoing monitoring and review of a business relationship – Reg 28(11) Money Laundering Regulations 2017 AML 2021/22…
https://insolvency-practitioners.org.uk/dont-miss-the-14th-personal-insolvency-conference-newsnov22/