Financial Crime
Protecting against activities like fraud, money laundering, and market abuse, threatening financial system integrity and consumer protection.
More on Financial Crime
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
UK Private Banking and Wealth Management
From Fines to Regulation: Understanding the FCA’s Approach to Financial Crime with Daren Allen, Shoosmiths
In this episode, host Philip Allen sits down with Daren Allen, a partner in the Dispute Resolution and Litigation team...
About Our Industry
Firms within the sector are also changing due to competition, M&A activity, heightened regulatory scrutiny, changing customer expectations, the need to invest in technology, and a talent shortage, which all impact decisions about the future of their firms.
Navigating Financial Crime Risks: Insights from PIMFA Conference and Beyond
In this episode, PIMFA’s Philip Allen is joined by financial crime consultants Holly Avent and Poppy Penson from Avyse Partners...
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 – £630.00
Date & Time: 25th Sep 2025 (10:00) - 25th Sep 2025 (18:00)
CPD: TBC
Location: Hybrid