Financial Crime
Protecting against activities like fraud, money laundering, and market abuse, threatening financial system integrity and consumer protection.
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PIMFA Plus
PIMFA collaborates with product and service providers to offer member firms a suite of membership enhancements.
PIMFA’s Response to HM Treasury 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
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...
More about PIMFA
PIMFA is the UK’s leading trade association for wealth management, investment services, and financial advice 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.