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 Calendar of Events

Wednesday 15th December 12:30 – 14:00
1.5 CPD hours

IPA Learning with Aidan Larkin
Cryptocurrency & Intangible Asset Recovery

Online
Thursday 28th April
Save the date!
09:30 – 17:00
7 CPD Hours

IPA Annual Conference
Register now for earlybird access and updates.

London

Sponsored by:

2022 Programme Coming Soon