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.

Membership Application Submission Confirmation

Thank you for your application.  This will be reviewed by the membership team and submitted to the Board at their next meeting.  We will contact you with the outcome, once it has been reviewed.  In the meantime, if you have any questions please contact us [email protected]