SARs in Action
IPA Insolvency Practitioner newsletter, June 2023
Contents
- Paul Smith, CEO
- Paul Davis, President
- Updated guidance on submitting better quality Suspicious Activity Reports
- HMRC update
- 2023 Roadshow Series: Cardiff and Manchester highlights
- …Next stop, Leeds! (CPD: 3.5h)
- IPA Learning | Misuse and fraud in COVID support schemes (CPD: 2h)
- Bookings are open for the 15th Personal Insolvency Conference (CPD: 6h)
- Discounted meeting facilities from Office Space in Town (member login required to view)
- Save money on your airport parking with APH! (Member login required to view)
- Need new IT products? Claim exclusive IPA membership offers from Dell
- CPI training with BPP – special offer for IPA members (member login required to view)
- Exclusive discounts on training from the IPA and our partners – make savings on essential CPD
- An opportunity for Registered Property Receivers!
- Case law update
- Corporate shield and personal liability
- IPA exclusive industry update from Insolvency Insider
SARs in Action is a magazine produced by the National Crime Agency and is an invaluable source of information and insight for stakeholders in Anti-Money Laundering.