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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Consultative Committee of Accountancy Bodies AML guidance

Other articles (Insolvency Practitioner, April 2021): Michelle Thorp, CEOKevin Hellard, PresidentImportant reminder: Annual General MeetingIPA events updateFuture IPA AML regulation: What members can expectRichard Long becomes an Honorary IPA memberHow…

IPA events update

Other articles (Insolvency Practitioner, April 2021): Michelle Thorp, CEOKevin Hellard, PresidentImportant reminder: Annual General MeetingConsultative Committee of Accountancy Bodies AML guidanceFuture IPA AML regulation: What members can expectRichard Long becomes…

Kevin Hellard, President

Other articles (Insolvency Practitioner, April 2021): Michelle Thorp, CEOImportant reminder: Annual General MeetingIPA events updateConsultative Committee of Accountancy Bodies AML guidanceFuture IPA AML regulation: What members can expectRichard Long becomes…

Michelle Thorp, CEO

Other articles (Insolvency Practitioner, April 2021): Kevin Hellard, PresidentImportant reminder: Annual General MeetingIPA events updateConsultative Committee of Accountancy Bodies AML guidanceFuture IPA AML regulation: What members can expectRichard Long becomes…

Make a Complaint

The following outlines how you make a complaint about one of our members and the IPA’s process for dealing with that complaint. We act in the public interest and it…

Guest article: Insolvency Practitioners – how to prepare for 2021

Our thanks to Hudson Weir for this contribution to Insolvency Practitioner. Please note that this article does not necessarily represent the views of the IPA. The economy has been affected…

Meet a Committee member: Neil Bennett, member of the Regulation and Conduct Committee

Other articles (Insolvency Practitioner, March 2021): Michelle Thorp, CEOKevin Hellard, PresidentIPA events updateIPA examinations – entry closing date approachingA reminder from the Insolvency Service on filing a report of an…

Guest article: Insolvency Practitioners – how to prepare for 2021

Other articles (Insolvency Practitioner, March 2021): Michelle Thorp, CEOKevin Hellard, PresidentIPA events updateIPA examinations – entry closing date approachingA reminder from the Insolvency Service on filing a report of an…

Updated Statements of Insolvency Practice

Other articles (Insolvency Practitioner, March 2021): Michelle Thorp, CEOKevin Hellard, PresidentIPA events updateIPA examinations – entry closing date approachingA reminder from the Insolvency Service on filing a report of an…

Guidance for Anti-Money Laundering Supervisors on submitting better quality Suspicious Activity Reports

Other articles (Insolvency Practitioner, March 2021): Michelle Thorp, CEOKevin Hellard, PresidentIPA events updateIPA examinations – entry closing date approachingA reminder from the Insolvency Service on filing a report of an…