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 of speakers at the event. She and Rachel Lai of Menzies will be leading a session on Translating AML Compliance into Practice.
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.
If you are also attending the conference, please come see us at our stand and say hello.
We would be happy to discuss your AML requirements on the day, or contact us with your enquiry. Our comprehensive list of AML compliance 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 AML 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 AML Compliance • AML Annual Update • AML Systems and Procedures • Conducting Regulation 18 Firmwide AML 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 |
