PIMFA response to FCA CP24- 9: Financial Crime Guide updates
PIMFA Consultation Response to FCA CP24/9: Financial Crime Guide updates. We have considered the whole consultation, but have responded only to those sections which are specifically relevant to our members or in relation to which we have a particular view or concern, including: Sanctions; Transaction monitoring; Sanctions screening systems; Jurisdictions and Fraud
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Financial Crime
Protecting against activities like fraud, money laundering, and market abuse, threatening financial system integrity and consumer protection.
The PIMFA Financial Crime Conference is returning for its 2026 edition – with the regulatory, governmental and technological approach to tackling financial crime evolving, PIMFA will be ready to update…
£275.00 – £590.00
Date & Time: 26th Feb 2026 (9:30) - 26th Feb 2026 (18:00)
CPD: 5
Location: shoosmiths
The purpose of the Regulatory Board Sub Committee is to advise PIMFA on all regulatory matters of significance to its...