The Personal Investment Management & Financial Advice Association (PIMFA)

Dictionary

Login Home
Filter by Topics

Financial Crime Committee

The Financial Crime Committee aims to discuss all financial crime matters of significance such as anti-money laundering measures, serious organized crime, terrorist financing, fraud, identity theft, and boiler rooms with a view to ensuring member firms are kept fully informed of relevant legislative and regulatory developments and can pick up on the latest approaches to combat financial crime.

Member of the Committee? 

Login now to view your papers.