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 topic
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…
Date & Time: 24th Sep 2026 (8:00) - 24th Sep 2026 (17:00)
CPD: TBC
Location: Live
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PIMFA 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 Plus
PIMFA collaborates with product and service providers to offer member firms a suite of membership enhancements.
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...
Avyse and PIMFA Transaction Monitoring Guide
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: 5
Location: London excel