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.

Fraud and scam alerts

In light of recent fraudulent and scam activity, we have set up a dedicated web page to alert our members on matters which we have become aware of. 

Fraud appears to be on the rise, and we are trying to help protect members with this new page. Similarly, if you become aware of any fraudulent activity, please get in touch with us.

Click here to view the page, which can also be viewed via the News and Notifications section of the IPA website.