Anti-Money Laundering 2023

An essential update for insolvency professionals.

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, this training provides useful and practical information to assist you in dealing with the AML risks that we face in our daily work.

Click here to view course PDF.

In this vital annual update on the UK’s anti-money laundering regime, we start with a refresher on the UK MLTF regulatory and supervision landscape; consider UK and firm-wide risk assessment; look at the ever important requirements around Customer Due Diligence and the triggers for Enhanced Due Diligence, and then examine why, when and how to submit SARs and DAMLs.  We also unpack the AML jargon!

In terms of what is new, we look at amendments to PSC requirements; proliferation financing; the impact of the Economic Crime Act and the introduction of the Register of Overseas Entities and the Economic Crime Levy.  We also examine the current position with sanctions, and the ongoing AML risks we face from BBL misuse.

We ensure that you are aware of the possible offences that can be unwittingly committed under the Proceeds of Crime Act 2002 and finally, we keep you abreast of the latest guidance from AML Supervisors and the National Crime Agency.

Flexible participation at a time convenient to both the participant and their employers.

Accessible delivery

ISS online Learning utilises the ISS Moodle School, a trusted and widely-used virtual learning environment which is accessible via desktop and mobile devices, 24/7.

Supporting materials for future reference

Our training is accompanied by pdf copies of the slide presentations and guidance materials that you can retain for future reference. 

Knowledge checking to reinforce learning 

The mandatory course knowledge check means that you can be assured that team members have properly assimilated their training, so you can feel confident that positive learning outcomes have been achieved. 

Certification to evidence individual participation

Individual certification enables you to demonstrate the provision of appropriate training to your AML supervisor.

Provision of metrics to employers

We an help you to keep track of your team's progress by providing metrics on participation and completion activity at agreed intervals and send reminders to staff at agreed intervals. 

This course is intended for all persons working within the insolvency profession and assumes a basic prior understanding of the UK anti-money laundering regime.

Single Individual    £75 + VAT

50% reduction for third delegate booking

Group Booking Discounts

5 person package       £220 + VAT
20 person package     £750 + VAT
50 person package  £1,625 + VAT 

Please note that group package bookings cannot be made online, please email courses@insolvencysupportservices.com.  

For group bookings in excess of 50 persons, please contact us by email 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 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.

IPA Members can receive a 10% discount on booking, quoting the code IPA10 at the time of booking. 

If booking online., please apply the code to the promotional code box at the checkout, as shown below: