Anonymised Anti-Money Laundering (AML) case studies, to assist members in reviewing AML policies and procedures, are available on our enforcement notices page – click here.

2021 Roadshow Series

The IPA is proud to present seven regional roadshows. Ticket availability is limited, so book your place early to avoid disappointment.

Sponsored by:

We are working with our venue providers to put in place COVID-risk mitigations, including spacing between seating and well ventilated rooms.