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.

IPA Learning with ISS | CIGA One Year On

12:30 – 14:00 | Thursday 9 September 2021

Having reached a year since coming in to effect, what impact have the moratorium and restructuring plans had, and how might we use them going forward now that practice is bedding in? In this session, we’ll be taking a deep dive into important cases that have made use of the new legislation. 

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  • Price: £ 79.99
    12:30 – 14:00, 9 September 2021
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