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.

Vacancy for a Disciplinary Chair of the Disciplinary and Appeals Committee

We are currently seeking a new post-holder for the next five-year tenure as Disciplinary Chair of the IPA Disciplinary and Appeals Committee (D&AC).    

The D&AC is the one of two tiers of the IPA’s regulatory Committees and is responsible for dealing with matters referred to it by the other tier, the Regulation and Conduct Committee (R&CC). The D&AC’s role includes hearing Disciplinary and Appeal Tribunals. 

Click here for more information on the role of Disciplinary Chair and instructions on how to apply. Further information, by way of the D&AC governing rules, can be accessed here