AIMA launches summaries of changes to the UK’s financial crime and anti-money laundering rules

AIMA Summary: Failure to prevent fraud - a new UK offence

AIMA Summary: Changes to the UK Money Laundering Regulations

AIMA Summary - Changes to UK Guidance: Treatment of Politically Exposed Persons

AIMA responds to the U.S. Financial Crimes Enforcement Network proposal to delay the investment adviser rule

AIMA response to FinCEN's proposal to delay the application of the AML/CFT Program and SAR filing requirements for RIAs and ERAs

RegAcademy by Generis AI: One Standard CPT Course FREE for AIMA Members

UK HM Treasury publishes draft Statutory Instruments for the revised Money Laundering Regulations