SARs in Action
IPA Insolvency Practitioner newsletter, November 2021
Contents:
- Paul Smith, CEO
- Kevin Hellard, President
- Insolvency news and alerts
- Anti-Money Laundering training reminder
- Find out about our exciting Personal Insolvency Conference programme and group discounts
- Covid safety at IPA events
- IPA Learning | Intangible Asset Recovery
- A day of celebrations for the IPA
- Licence renewals – deadline imminent
- Reminder: New member benefit brought to you in partnership with Dell
- Improvements to the Suspicious Activity Reports online portal
- Case law update
- HMRC updates
SARs in Action is a magazine produced by the National Crime Agency’s UK Financial Intelligence Unit and is an invaluable source of information and insight for all stakeholders in Anti-Money Laundering (AML).