Anonymised Anti-Money Laundering (AML) case studies, to assist members in reviewing AML policies and procedures, are available on our enforcement notices page – click here.

Training from the IPA and our partners

In addition to the list of preferential rates on training available to IPA members, you can now enjoy a 10% discount on Anti-Money Laundering 2021 from Insolvency Support Services (ISS), an essential update for all insolvency professionals.

Click here for the discount code, as well as the full programme of discounted ISS training for IPA members (please note you will need to log in).

Read more about the Anti-Money Laundering 2021 course and book here. Enter the discount code at checkout.


Click here for our full online learning programme and all discounts available from our partners.