SIP 2 and Investigations into Conduct

An insolvency practitioner’s statutory reporting obligations are supported by the regulatory requirements contained in SIP2. We must consider the information acquired in the course of administering the estate and decide whether further information is required, irrespective of any shortage of funds.

With a proliferation of digital sources of information, a consideration of costs and proportionality and the constraints of data privacy law, we will consider what a cost-effective investigation into conduct looks like in practice.

Recorded 27 March 2020

• Statutory duties
• Regulatory requirements
• Expectations of the regulators
• Constraints on information sharing
• Confidentiality and privilege considerations

This course is intended for insolvency practitioners, their staff and anyone with an interest or role in insolvency looking for an update on this subject.

£55 + VAT per person

50% reduction for every third one-hour series you book.

Webinar fee includes electronic version of course documentation.

Team Booking Discount

5-10 team members - £200 + VAT
11-25 team members - £375 + VAT
26-50 team members - £500 + VAT
50+ price on application

If you are looking to make a team booking, please mail courses@insolvencysupportservices.com.

The purchase of an ISS Training webinar recording permits single user access only for use by the registered delegate and access information should not be forwarded on to third parties. The copying and/or distribution of an ISS Training webinar recordings or materials is not permitted. Responsibility for the confidentiality of webinar registration information and materials issued by ISS Training lies with the registered delegate and purchaser.