Insolvency Support Services is delighted to be sponsoring and exhibiting at the IPA Spotlight on AML & Fraud Conference 2026 on 24 September 2026 in Birmingham.
Our director Eileen Maclean, Deputy Chair of the IPA SERL Committee and member of the IPA AML Committee, will be co-presenting with Rachel Lai, Partner, Menzies, Chair of the IPA AML Committee, a session on Embedding Continuous, Effective Training into Your Practice.
If you are attending the conference, please say hello to us at our stand.
We would be happy to discuss your AML requirements on the day, or please contact us with your enquiry. Our comprehensive list of AML compliance services and AML training is set out below.
We look forward to seeing you in Birmingham.
| 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 2026 • OFSI and IPs’ Sanction Reporting Obligations • 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 |
