SARs in Action
IPA Insolvency Practitioner newsletter, May 2023
Contents
- Paul Smith, CEO
- Samantha Keen, President
- New SARs Glossary Code & Reporting Routes Guidance
- The Economic Crime (Anti-Money Laundering) Levy (Amendment) Regulations 2023
- 2023 Roadshow Series kicks off in Cardiff on Tuesday! (CPD: 3h)
- Hot on the heels of Cardiff, the Roadshow comes to Manchester (CPD: 4h)
- Bookings are open for the 15th Personal Insolvency Conference (CPD: 6h)
- IPA examinations update
- 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)
- Make savings on essential CPD with exclusive discounts on training from the IPA and our partners
- Call out to all Registered Property Receivers
- 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.