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.

2022 Calendar of Events

Tuesday 22nd February
12:30 – 14:00
1.5 CPD Hours

IPA Learning | A Practical Approach to AMLOnline
Wednesday 9th March
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18:00 – 22:00

IPA Annual LectureLondon
Thursday 28th April
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10:00 – 16:30
7 CPD Hours

IPA Annual Conference
Register now for earlybird access and updates.
London
Thursday 24th November
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10:00 – 16:30
7 CPD Hours

IPA Personal Insolvency ConferenceManchester

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