PIMFA’s response to HM Treasury’s Call for Evidence on the Review of the UK’s AML/CTF regulatory and supervisory regime
PIMFA’s response to HM Treasury’s Call for Evidence: Review of the UK’s AML/CTF regulatory and supervisory regime, in which we comment on issues including Recent improvements to the regulatory and supervisory regimes, High-impact activity, National Strategic Priorities, Extent of the regulated sector, Enforcement, Understanding of risk and the application of enhanced due diligence, simplified due diligence and reliance
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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...