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 by a licensed practitioner with over 25 years’ experience, this training provides useful and practical information to assist you in countering the AML risks that insolvency practitioners face in their daily work.
In this vital annual update on the UK’s anti-money laundering regime, we focus on pitfalls around Customer Due Diligence for insolvency practitioners, the heightened AML risks we face as we emerge from the coronavirus pandemic and refresh your knowledge of the possible offences that can be unwittingly committed under the Proceeds of Crime Act 2002.
With billions of pounds having been expended in supporting UK businesses by HM Treasury, this training will examine what this may mean in terms of your Suspicious Activity Reporting obligations and 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
Your staff will receive up to 3 months to complete their training, though we can shorten this period at your request.
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, should you be called upon to do so.
Provision of metrics to employers
We can 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.
Single individual £75 plus VAT
5 person package £200 plus VAT
20 person package £700 plus VAT
50 person package £1,500 plus VAT
For package bookings, please email courses@insolvencysupportservices to book.
IPA Members can receive a 10% discount on booking, quoting the code: IPA10 at the time of booking.
For groups in excess of 50 persons, please contact firstname.lastname@example.org 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 of 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.
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
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“Using ISS Training online learning has meant we have been able to meet necessary staff training demands with an approach that has allowed staff to gain the essential knowledge at their own pace, working around the ongoing demands of the day job. The internal feedback I have received has all been very positive, complimenting in particular the clarity of the presentation and the ease of assessment.”