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.
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…
£275.00 – £590.00
Date & Time: 24th Sep 2026 (8:00) - 24th Sep 2026 (17:00)
CPD: TBC
Location: Herbert Smith Freehills Kramer
The purpose of the Regulatory Board Sub Committee is to advise PIMFA on all regulatory matters of significance to its...