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.

Updating member details

As members may be aware, you are able to update your details on the IPA website, should any of the information that we hold about you need to change, for example if you move firm.

It is essential that we hold the correct information for you, as this forms a vital part of processes such as annual renewals. Accordingly, the IPA Membership team requests that all members kindly log in to the members area of the website, if you haven’t already, in order to check that your details are up to date – click here.