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 members receive 10% off ISS Anti-Money Laundering training

Anti-Money Laundering (AML) training is now a statutory requirement, and your Recognised Professional Body (RPB) will likely be your Supervisory Authority under the 2017 AML Regulations. Indicators used to assess your AML risk will consist of a number of factors, including training provided to staff. As part of your inspection visits, your monitor will require sight of your risk assessment and training records. Meet your staff training obligation with these modules.

IPA members receive 10% off with the code ‘IPA10’

Book today!