Spotlight on AML and Fraud

IPA Insolvency Practitioner newsletter AML Digest, December 2023

Our inaugural event dedicated to AML and fraud was held at the ICC in Birmingham in September. It was pleasing to see over 130 of our members attend for a day examining the AML and fraud issues that affect the insolvency profession.

Thank you to all our speakers and to everyone who attended and contributed to a successful day.

The IPA will be holding the second event in 2024 – details will be issued in the new year.

Please see a short video below from the event.