Improve your experience. We are very sorry but this website does not support Internet Explorer. We recommend using a different browser that is supported such as Google Chrome or Mozilla Firefox.

Practice Management

Practical AML Policies and Procedures

Half Day Course

£155.00 excl. VAT

3.25PD hours

With increased pressure on the AML supervisory bodies to ensure that their members are fulfilling their part in the fight against financial crime, this session looks at how the legal requirements of the Anti Money Laundering Regulations can be put into practice.

More information

Financial Controls and Annual Compliance Statements

Half Day Course

£155.00 excl. VAT

3.25PD hours

The introduction of a strengthened SIP 11 in 2018 placed increase emphasis on the need for robust financial controls within IP practices. It also makes clear the Regulators' expectations that controls should be reviewed at least annually.

More information

Data Privacy and Cyber Crime Prevention Practices

Half Day Course

£155.00 excl. VAT

3.25PD hours

Cyber crime continues to rise in scale and complexity, affecting essential services, businesses and private individuals alike. Cyber crime costs the UK billions of pounds, causes untold damage, and threatens national security.

More information

Avoiding Discrimination and Making Adjustments to Services

Half Day Course

£155.00 excl. VAT

3.25PD hours

Insolvency practitioners are officers of the Court, which carries with it an expectation that they will behave fairly and reasonably. That will extend to not being discriminatory in the way they conduct their day to day work.

More information

PII, Bonding and Insurance Considerations

Half Day Course

£155.00 excl. VAT

3.25PD hours

The personal nature of insolvency appointments brings with it the spectre of potential personal liability for insolvency practitioners if things go wrong. IPs can protect against these risk via a number of ever-evolving insurance products, some of which are mandated by the terms of their licences whilst others are optional.

More information

Press enter to see more results