Anti-money-laundering - Reporting suspicious activity

A person who has knowledge or suspicion of money laundering or terrorist financing must report their concerns to their Money Laundering Reporting Officer (MLRO). It is a criminal offence if they fail to do so.

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Every purchase you make from the AICPA & CIMA is safe and secure. We also guarantee 100% customer satisfaction on most of our products. If you’re not satisfied with your purchase, please contact us.

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To start the return process, please contact us first. View all products eligible for refunds.

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