PIMFA’s Response to the Law Commission’s Consultation Paper No 236 Anti Money laundering – the SARs Regime
PIMFA’s response to the Law Commission’s consultation paper No 236 Anti-money Laundering – the Suspicious Activity Reports (SARs) regime, where we believe a review of the SARs regime is beneficial as the current system is cumbersome and confusing and has a number of issues which cause practical difficulties, leading to the production of a high volume of SARs which are often of low quality
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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...