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Hear from leading industry experts on the key issues facing compliance professionals in the investment management and financial advice world. Bringing together a high-level audience who can engage with the experts, this conference will facilitate fruitful discussions with opportunity for questions and networking. …
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£275.00 – £630.00
Date & Time: 25th Sep 2025 (10:00 - 18:00)
CPD: TBC
Location: Hybrid
PIMFA’s monthly Wealth Management Financial Crime Compliance Learning Programme ensures senior managers, MLRO/DMLOs, Heads of Compliance, compliance officers and legal professionals don’t just keep up to date with key changes and regulatory deadlines, but develop the clarity, direction and insight they need to design an effective and efficient anti-financial crime control framework that protects their firm, creates value and enhances revenue opportunities. …
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£695.00 – £895.00
Date & Time: 12th Nov 2025 (0:00) - 11th Nov 2026 (0:00)
CPD: 12
Location: Virtual
The PIMFA Financial Crime Conference 2023 gives attendees access to industry leading debates from professionals across the regulatory, law enforcement, innovators and providers in the Financial Crime space. As the financial crime landscape evolves with new techniques and technologies, the growing threat to firms and their clients is undeniable. In response, regulators are pushing back by implementing stricter controls. Firms need to know how to…
£150.00 – £550.00
Date & Time: 18th May 2023 (10:00 - 17:00)
CPD: 5
Location: In Person
We are proud to announce that the PIMFA Compliance Conference 2023 will be taking place on September 21st, in London AND online. Hear from leading industry experts on the key issues facing compliance professionals in the investment management and financial advice world. Bringing together a high-level audience who can engage with the experts, this conference will facilitate fruitful discussions with opportunity for questions and networking.…
£150.00 – £550.00
Date & Time: 21st Sep 2023 (9:00 - 17:00)
Location: In Person
The Consumer Duty is one of the most significant regulatory initiatives in recent years with the FCA considering it a major step change for financial services, requiring firms to make lasting changes to culture and behaviour to consistently deliver good outcomes. Following the success of 2023’s conference, put on for PIMFA member firms planning ahead of the implementation deadline, we will be reconvening the group…
£200.00 – £600.00
Date & Time: 28th Feb 2024 (10:00 - 18:00)
CPD: 6
Location: In Person
PIMFA is delighted to announce a new event being launched in July – our first event dedicated to the worlds of cyber security, operational resilience and risks. In response to member demand and building off the work conducted across our various committees, groups and forums, we will be bringing a dedicated week of daily webinar content on the most prescient topics relevant to firm security…
Date & Time: 08th Jul 2024 (12:00) - 12th Jul 2024 (13:00)
Location: In Person
We are proud to announce that the PIMFA Compliance Conference 2024 will be taking place on September 19, in London AND online. Hear from leading industry experts on the key issues facing compliance professionals in the investment management and financial advice world. Bringing together a high-level audience who can engage with the experts, this conference will facilitate fruitful discussions with opportunity for questions and networking.…
£250.00 – £600.00
Date & Time: 19th Sep 2024 (8:30 - 18:00)
CPD: 7
Location: In Person
PIMFA's Annual Financial Crime Conference returns on 26th February 2025, ready to update attendees on everything they need to know on the evolving financial crime landscape. …
Date & Time: 26th Feb 2025 (9:30 - 17:30)
Location: shoosmiths