Prepare Your Firm on All Fronts to Meet FCA Financial Crime Compliance Expectations – PIMFA

Register Your Interest

How do PIFMA member firms strengthen their defences and stay resilient?

Launching in Autumn 2025, PIMFA’s new monthly CPD learning programme ensures busy MLRO/DMLOs and Heads of Compliance have the confidence, skills and competencies to:

1. Effectively implement and respond to the latest FCA requirements.
2. Identify and address vulnerabilities in your approach to financial crime compliance.
3. Thoroughly prepare your firm to respond to key regulatory changes in 2025 and beyond.
4. Ensure your enterprise-wide risk assessment drives positive organisational change.
5. Follow industry best practice approaches to KYC, CDD and EDD.
6. Calibrate your AML controls, policies and control frameworks to your firm’s risk profile.

First Name *

Surname *

Do you already have a PIMFA website account? *

Yes

Email Address *

Email Address associated with your PIMFA Account *

If you are currently logged in, this email address will load automatically.

Telephone Number *

Please add either a landline or mobile phone number in the following format 01234567890.

Company Name *

As you already have a PIMFA Account, this information is added dynamically from your profile if you are logged in. If you are not logged in, please kindly add it for our reference.

Company Name *

As you don't currently have a PIMFA Account, please tell us your Company Name.

Job Title *

Job Area *

Job Level *

By registering your interest to PIMFA’s AI Leadership in Wealth Management Programme you consent to being updated and informed about forthcoming training, webinars, podcasts and thought leadership on Customer Vulnerability offered by PIMFA. This consent can be withdrawn at any time by emailing learning@pimfa.co.uk. *

I understand

Please tick this box if you consent to your data being used for PIMFA to email you regarding upcoming events and other marketing opportunities.

I agree

If you are human, leave this field blank.