Webinar: Proceeds of Crime & AML in Insolvency
Join us as we explore the challenges that arise in insolvency investigations in relation to Proceeds of Crime and Money Laundering.
Join Rachel McCahill (Manolete Partners) and Laurence Howland (HOW Compliance) for an engaging online webinar exploring the challenges that arise in insolvency investigations in relation to Proceeds of Crime and Money Laundering.
Date: Thursday 10 September 2026
Time: 10:00 (1 Hour)
Location: Online via Microsoft Teams
During this session, Rachel and Laurence will tackle common questions that arise for insolvency practitioners and solicitors, including:
- When do you need to submit a Suspicious Activity Report
- What is a Defence Against Money Laundering (DAML) and how they work
- What to watch out for re Tipping Off
- Record Keeping
Your Speakers
Rachel McCahill, Associate Director – Manolete Partners: Rachel McCahill is an Associate Director at Manolete Partners, based in Northamptonshire and covering the East Midlands region. She joined the business in May 2025, bringing more than 26 years of experience in both contentious and non-contentious insolvency law. Previously a Partner at a Midlands-based law firm, Rachel is recognised by Legal 500 as a Leading Individual in Insolvency and Corporate Recovery. A regular speaker at insolvency conferences and trainer for The Legal Training Consultancy, she also hosts many of Manolete’s webinars. Rachel is a Fellow Member of R3 and is actively involved in the insolvency profession.
Laurence Howland, Director How Compliance Limited: With nearly 40 years’ experience in law enforcement and regulatory compliance, Laurence is now the owner and Director of How Compliance Limited, delivering bespoke AML and financial crime training and compliance services to regulated firms. Over the course of a long career, Laurence’s experience includes leading a criminal investigation team investigating money laundering cases disclosed through the NCA SAR system and over four years posted to the British Embassy Beijing as an international financial crime liaison officer. Amongst other accolades, he is a published Lexis expert and has given evidence on money laundering risk to a Parliamentary Select Committee.
We welcome questions in advance - send us anything you’d like Rachel and Laurence to address during the session to make the discussion as relevant as possible.
This practical webinar is ideal for insolvency practitioners and solicitors looking for clear guidance on understanding their regulatory responsibilities; practical examples of money laundering and financial crime; when and how to submit a suspicious activity report; and how to avoid the most common pitfalls likely to result in a regulatory penalty.
By registering for this webinar, you agree that we may use your information to contact you about this session, as well as future Manolete Partners webinars and updates. You can opt out at any time by emailing amber@manolete-partners.com.