Everyone working in the insolvency profession must be made aware of the Anti-Money Laundering (AML) legislation and of situations which may present heightened risks of money laundering or terrorist financing activity.
Not only is it a legal requirement to receive appropriate training in these areas, your training should be refreshed annually in order to protect yourself and your firm from possible exploitation as a professional enabler.
Written specifically for insolvency professionals by a licensed practitioner with over 25 years’ experience, this training provides useful and practical information to assist you in countering the AML risks that insolvency practitioners face in their daily work.
CPD Learning Outcomes
In this vital annual update on the UK’s anti-money laundering regime, we focus on pitfalls around Customer Due Diligence for insolvency practitioners, the heightened AML risks we face as we emerge from the coronavirus pandemic and refresh your knowledge of the possible offences that can be unwittingly committed under the Proceeds of Crime Act 2002.
With billions of pounds having been expended in supporting UK businesses by HM Treasury, this training will examine what this may mean in terms of your Suspicious Activity Reporting obligations and keep you abreast of the latest guidance from AML Supervisors and the National Crime Agency.
Single Individual £75 + VAT
5 person package £200 + VAT
20 person package £700 + VAT
50 person package £1,500 + VAT
(For package bookings, please email email@example.com to book)
IPA Members can receive a 10% discount on booking, quoting the code: IPA10 at the time of booking.
For groups in excess of 50 persons, please contact firstname.lastname@example.org to discuss your requirements and for a quotation.
Our packages are flexible and last for 6 months from purchase. It is not necessary for all of the participants within a package to be enrolled on the course at the same time, so if you expect to recruit additional personnel over the coming months, this training can be made available to them at a later date.
Book Your Place
Call: 0845 601 7570
Benefits of ISS Online Learning
Flexible participation at a time convenient to both the participant and their employers
Your staff will receive up to 3 months to complete their training, though we can shorten this period at your request.
Supporting materials for future reference
Knowledge checking to reinforce learning
Certification to evidence individual participation
Provision of metrics to employers