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 conference: the first on Issues and Key Trends in Anti-Money Laundering (AML) Compliance and the second on Reflections on the Day – Putting What we have Learnt into Practice. She will be joined on both panels by David Holland, Chief Inspector and MLRO, IPA, Stuart Jary, Inspector and Deputy SPOC, IPA, and Rachel Lai, Partner, Menzies, Chair of IPA AML Committee.
If you are attending the conference, please come say hello to us at our stand.
We would be happy to discuss your AML requirements on the day, or contact us with your enquiry. Our comprehensive list of AML compliance services and AML training is set out below.
| AML Training and Compliance: How we can help Insolvency Support Services can assist you with all aspects of your AML obligations and requirements. We offer a range of Anti-Money Laundering Compliance Reviews, including an examination of your Reg 18 Firmwide Risk Assessment and supporting AML policies and procedures. In addition, ISS Training has several AML course options to suit different needs: • Foundations in Insolvency Compliance: Anti-Money Laundering • Technical Updates: Anti-Money Laundering 2025 • Protecting your Licence: Anti-Money Laundering Systems and Procedures • Protecting your Licence: Conducting Regulation 18 Firm-wide Anti-Money Laundering Risk Assessments • How To: Deal with Bounce Back Loans • How To: Complete Customer Due Diligence and Corresponding Ethics Checks • How To: Complete Enhanced Due Diligence |