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 | Intangible Asset Recovery

Exploring the rise of digital assets and the global approaches to crypto asset recovery

Aidan Larkin of Asset Reality provides a lunchtime workshop exploring cryptocurrencies and other intangible assets.

Wednesday 15 December | 12:30-2pm | Online

Aidan Larkin is CEO of Asset Reality, the world’s first dedicated Asset Manager for seized crypto assets. The organisation is working to to create a global asset management network that maximises the income generated from the sale of criminals’ seized assets for all countries to compensate victims, fund law enforcement and increase funding for civil society.

Read more about the event and book here!