PIMFA response to HMT Consultation on Improving the effectiveness of the ML Regulations
PIMFA Consultation Response to HM Treasury Consultation on Improving the effectiveness of the ML Regulations. We believe that the Regulations should remain high level and not contain detailed prescriptive rules as this may lead to tick-box compliance, running counter to a risk-based approach. Additional detail should be addressed through the relevant sectoral guidance
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Financial Crime
Protecting against activities like fraud, money laundering, and market abuse, threatening financial system integrity and consumer protection.
Following from the HUGE success of the PIMFA Women’s Symposium 2025, we are delighted to announce details of the 2026 event. …
£350.00 – £1,100.00
Date & Time: 19th May 2026 (8:00) - 20th May 2026 (17:00)
Location: London excel