Search
Results found: (10)
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/
Firm Member
Application for Firm Membership for: Partnerships, limited liability partnerships, incorporated bodies (including unlimited companies) or sole proprietors which Carry on the business or practice of insolvency administration in the United…
https://insolvency-practitioners.org.uk/firm-member-2/
AML alerts
IPA Insolvency Practitioner newsletter, April 2024 Gold-based Financial and Trade Sanctions Circumvention and Financial Sanctions Evasion, Money Laundering & Cultural Property Trafficking Through the Art Storage Sector We draw your…
https://insolvency-practitioners.org.uk/aml-alerts-2/
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/
Customer Due Diligence
IPA Insolvency Practitioner newsletter AML Digest, December 2024 The main non-compliance issues that the IPA finds in relation to AML work by our supervised members is Customer Due Diligence (CDD)…
https://insolvency-practitioners.org.uk/customer-due-diligence/
Update to the Financial Action Task Force ‘at risk’ countries
IPA Insolvency Practitioner newsletter AML Digest, December 2024 The Financial Action Task Force (FATF) leads global action to tackle money laundering and terrorist and proliferation financing. Three times a year…
https://insolvency-practitioners.org.uk/update-to-the-financial-action-task-force-at-risk-countries-3/
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/
Due diligence
IPA Insolvency Practitioner newsletter AML Digest, December 2024 Due diligence failures remain the number one issue that is found on general inspection visits, AML visits and AML compliance reviews. It…
https://insolvency-practitioners.org.uk/due-diligence/
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/