Spotlight on Anti-Money Laundering and Fraud (CPD: 5h)
IPA Insolvency Practitioner newsletter, September 2023
Contents
- Paul Smith, CEO
- Paul Davis, President
- IPA statement on the Government response to the Future of Insolvency Regulation consultation
- New SAR Portal launch
- UK sanctions members of Russian cybercrime gang
- IPA Learning | Pension Claims in Insolvency – Are You Getting it Right? (CPD: 2h)
- Just over a month to go until our Northern Ireland Roadshow in Belfast (CPD: 4h)
- We finish 2023’s Roadshows in London with a corporate and cross-border focused event (CPD: 4h)
- IPA Learning | Corporate Insolvency Update 2023 (CPD: 2h)
- Personal Insolvency Conference 2023 – programme announced! (CPD: 6h)
- Do you know someone in the profession who deserves recognition this year?
- IPA member offers from training providers (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
- Discounted meeting facilities from Office Space in Town (member login required to view)
- An opportunity for Registered Property Receivers!
- Case law update
- IPA exclusive industry update from Insolvency Insider
Venue: The ICC, 8 Centenary Square, Birmingham B1 2EA
Just one week to go!
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!
