One Hour Series

Name: Technical Short: Scottish Personal Insolvency Technical Update
Start: 2024-05-31T10:00+01:00
End: 2024-05-31T11:00+01:00
Location: Online

Meet your CPD requirements on a regular basis throughout the year. Join the debate on the day, or listen back to the recorded session at a time that suits you. Our One Hour Series is a cost effective and time efficient way to keep up to date with the statutory framework and current regulatory approach.

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Live online events

May 2024

Technical Short: Scottish Personal Insolvency Technical Update

10:00 AM - 11:00 AM (1 hour)

£55.00 excl. VAT

31

May

1PD hours

In this webinar we will look at recent statutory changes to the Bankruptcy (Scotland) Act 2016 and anticipated changes to the protected trust deed process set out in the draft Protected Trust Deeds (Miscellaneous Amendment) (Scotland) Regulations 2024. We will look at the corresponding changes to SIP 3.3 and consider the impact of both on the AiB’s PTD Protocol.

Presented by Eileen Maclean

June 2024

How To: Complete Enhanced Due Diligence - What is it and when to do it

10:00 AM - 11:00 AM (1 hour)

£55.00 excl. VAT

28

Jun

1PD hours

This One Hour Session is designed to set out in detail your EDD due diligence requirements and assist you in completing these obligation in practice. Ultimately this is about managing and reducing your risk when dealing with high-risk AML situations.