Spotlight on Anti-Money Laundering and Fraud (CPD: 5h)
IPA Insolvency Practitioner newsletter, August 2023
Contents
- Paul Smith, CEO
- Paul Davis, President
- Director Loan Accounts written-off as part of corporate insolvencies
- Financial sanctions guidance
- Supreme Court ruling means many Litigation Funding Agreements are unenforceable
- The importance of consumer protection in insolvency: Understanding Section 75 of the Consumer Credit Act
- Safeguarding your insolvency practice against cyberattack and ransomware threats: Lessons from the Wannacry attack
- HMRC updates
- Just a week to go to the Scotland Roadshow! (CPD: 4h)
- IPA Learning | Pension Claims in Insolvency – Are You Getting it Right? (CPD: 2h)
- New speakers announced for the 15th Personal Insolvency Conference (CPD: 6h)
- Do you know someone in the profession who deserves recognition this year?
- 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
- An opportunity for Registered Property Receivers!
- Committee Chair vacancy
- Case law update
- Clearway: Protecting people, property and assets
- IPA exclusive industry update from Insolvency Insider
Venue: The ICC, 8 Centenary Square, Birmingham B1 2EA
It’s vital to stay aware of developments and meet regulatory requirements to ensure that you stay protected from Anti-Money Laundering (AML) and fraud threats. This area of insolvency practice remains fast-moving and a particularly pressing matter for all insolvency practitioners.
Join us at the International Convention Centre (ICC) in central Birmingham for our full-day Spotlight on AML and Fraud conference. Hear from expert speakers from across the sector, including the City of London Police, the Insolvency Service, HMRC, Companies House, the National Crime Agency (NCA) and UK Finance, and learn how to protect yourself from financial crime and avoid compliance pitfalls.
Places are limited and have been selling quickly for this event – reserve your place now!
