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Eileen Maclean speaking at IPA Spotlight on AML and Fraud Conference

Our director Eileen Maclean is joining a great lineup of speakers at the Insolvency Practitioners Association (IPA)‘s Spotlight on AML and Fraud Conference 2024 on 25 September in Birmingham.

With a focus on AML compliance an essential part of insolvency practice, the importance of understanding AML risks and documenting them in insolvency work cannot be overstated. Taking a proactive, strategic approach to safeguarding businesses against the ever-present threat of money laundering is vital for all insolvency professionals in meeting regulatory requirements.

Bringing together experts from various relevant sectors, including insolvency, law enforcement, cybersecurity, government agencies, legal and regulation, the conference will aim to help delegates stay protected from AML and fraud threats in their daily practice.

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