AML Training and Compliance

AML Training and Compliance

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (as amended) (the Regulations) set out in detail the statutory role of the Insolvency Practitioner in relation to the UK’s anti-money laundering and terrorist financing (MLTF) regime. Recognising that insolvency is by its very nature high risk, the Regulations impose […]
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Insolvency Support Services exhibiting at the IPA Spotlight on AML and Fraud Conference 2025

Insolvency Support Services is delighted to be exhibiting at the Insolvency Practitioners Association (IPA)‘s Spotlight on AML and Fraud Conference 2025 on 25 September in Birmingham. Our director Eileen Maclean, who is Chair of the IPA SERL Committee and member of the IPA AML Committee, will be taking part in two panel sessions at the […]
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Eileen Maclean speaking at IPA Scotland Roadshow 2025

Insolvency Support Services’ director Eileen Maclean is delighted to be speaking at the IPA Scotland Roadshow 2025 on 28 August at Pinsent Masons in Glasgow. She will be discussing how to demonstrate AML compliance in practice. For more information and how to book, visit the IPA’s website.
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Insolvency Support Services sponsors the IPA Spotlight on AML and Fraud Conference

Insolvency Support Services is delighted to be sponsoring and exhibiting at the Insolvency Practitioners Association (IPA)‘s Spotlight on AML and Fraud Conference 2024 on 25 September in Birmingham. The conference aims to help delegates stay protected from AML and fraud threats in their daily practice. Our director Eileen Maclean is also joining the impressive lineup […]
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Scottish Technical Managers Forum

The FRP Scottish Technical Managers Forum is an opportunity for anyone responsible for Scottish case compliance or technical support to come together on a regular basis and discuss current or common issues faced in Scottish insolvency appointments. The next meeting is scheduled for Tuesday 3 September at 2pm. Due to the geographical spread of group […]
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Translating statutory AML requirements into meaningful, effective application

Insolvency Support Services Director Eileen Maclean is looking forward to delivering the first IPA Learning online module of 2022 next month. The “How do you translate the statutory AML requirements into meaningful, effective application?” session will take place on 22 February 2022 from 12:30 until 14:00. We will cover how: The legal requirements of the […]
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Dealing with bereaved customers

Video: https://vimeo.com/480392887/9f911cd518 To mark National Grief Awareness Week (2 to 8 December 2020), we are sharing our short “Dealing with bereaved customers” video which we have researched and produced here at Insolvency Support Services. It aims to assist our fellow insolvency professionals in meeting the challenges they and their staff face in dealing with bereaved […]
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TRI Awards 2020 shortlist success for ISS Training

Video: https://vimeo.com/480277801 ISS Training, Insolvency Support Services’ training division, has been shortlisted in the Education/Training Provider of the Year category in the UK TRI (Turnaround, Restructuring and Insolvency) Awards 2020. Independently judged by a panel of leading industry professionals, these prestigious annual Awards recognise the range, variety and best practice of work undertaken by TRI […]
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Insolvency Support Services directors to speak on New Ethics Code at IPA 2020 Virtual Roadshows

Insolvency Support Services Directors Eileen Maclean and Alison Curry are speaking about the New Ethics Code at the IPA’s 2020 Virtual Roadshows. For more information and to book your place, click here.
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Insolvency profession’s views on the moratorium and restructuring provisions in the Corporate Insolvency and Governance Act 2020

Introduction Following the introduction of the Corporate Insolvency and Governance Act 2020 (CIGA) on 26 June 2020, Insolvency Support Services undertook research on the insolvency profession’s views of the moratorium and restructuring provisions in the new legislation. This paper provides a summary of the results of our research. To download a copy, click here. A […]
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