Financial Crime
Protecting against activities like fraud, money laundering, and market abuse, threatening financial system integrity and consumer protection.
Visit the Financial Crime dedicated microsite on this topicPIMFA Journal #32
					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
				
			
			
		Journal #28
Financial Crime: Wolfsberg Group statement on countering terrorist financing
THE ECONOMIC CRIME AND CORPORATE TRANSPARENCY ACT 2023
Money Laundering and Terrorist Financing (Amendment) Statutory Instrument 2023 No 1371
HM Treasury: Anti-money laundering and countering the financing of terrorism – supervision report
PIMFA Journal Edition #31
PIMFA Response to the Financial Services Strategy Sector: Regulatory Cross-Cutting Reforms (Leeds Reforms)
Navigating Transaction Monitoring in Wealth Management: Insights and Practical Guidance
					In this episode of PIMFA’s podcast, host Alexandra Roberts, Head of Regulatory Policy and Compliance at PIMFA, is joined by...				
								
			
					In this practical and insightful session delivered by the co-founder of the Non-Executive Directors’ Association (‘NEDA’), we demystify the responsibilities, liabilities, and rewards of becoming a NED and provide a…				
				
	
		£300.00 – £400.00	
			
				Date & Time: 15th Jan 2026 (9:30) - 15th Jan 2026 (12:30)
				
	
			
						
								CPD: 3
								Location: Virtual
				
			
			
		Avyse and PIMFA Transaction Monitoring Guide
					In this live, two-hour interactive, online training course Ocorian consultants reveal how wealth firms can effectively meet their obligations to detect and prevent market abuse, from setting adequate surveillance frameworks…				
				
	
		£275.00 – £300.00	
			
				Date & Time: 06th Nov 2025 (9:30) - 06th Nov 2025 (11:30)
				
	
			
						
								CPD: 2
								Location: Virtual
				
			
			
		
					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)
				
	
			
						
								CPD: 2
								Location: London excel