The full Compliance Awareness for Insolvency Teams course comprises 4 modules:
Anti-Money Laundering: In this session you will develop your knowledge of the UK's anti-money laundering regime, become alive to signs that someone may be trying to use you or your firm as a professional enabler and better understand your role in the fight against financial crime.
Data Privacy: In this session you will develop your knowledge of GDPR and the data privacy regime and better understand your role in protecting the rights of the stakeholders in insolvency proceedings, to avoid breaching those rights.
Ethics and Professional Standards: In this session we will examine the framework approach adopted by the Code of Ethics for Insolvency Practitioners and look at how its key themes and concepts are reflected into the Statements of Insolvency Practice.
Vulnerability Awareness: In this session you will develop your ability to recognise a client exhibiting signs of vulnerability and the benefits to them and to your firm in providing them with appropriate and practical additional assistance.