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.

Money Advice Service rebrand

The government-backed financial guidance provider, the Money Advice Service, has rebranded to MoneyHelper. As well as the Money Advice Service, the Pensions Advisory Service and Pension Wise (both of which are also government-backed) are now also part of MoneyHelper too.

We ask that, if not already, you update your website and any other materials to reflect this change. You can read more about MoneyHelper here.