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 topicFrom 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.
The CRO Forum is a high-level discussion group, formed and attended by senior professional risk managers from participating PIMFA member...
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...
The Year That Was To Come: KPMG’s Regulatory Reflections and Predictions
In this podcast, Philip Deeks, Head of KPMG's Regulatory Insight Centre, shares how PIMFA member firms can snatch victory from...
Our Work
Our mission is to help create a UK culture of thriving financial health through constructive advocacy, creating connections and practical support.