CIMA has an independent dedicated reporting hotline for money laundering concerns to be disclosed in an anonymous and confidential way. The hotline is supported by a confidential inbox.
If you are an employee or client of a CIMA Member in Practice and you have concerns that money-laundering may be occurring, or if you are concerned that the practice is vulnerable to criminal exploitation, and you cannot bring it to the attention of the Member in Practice or the MiP’s Money Laundering Reporting Officer (MLRO) you may ring the hotline or email the Disclosures Inbox and make a confidential report.
All disclosures will be taken seriously, and appropriate action taken depending upon how much information is provided.
CIMA money laundering reporting hotline: 020 3814 2237
CIMA money laundering reporting email address: AMLdisclosures@aicpa-cima.com
Please see our Frequently Asked Questions for more information.
Please note that this reporting hotline is for staff and clients who suspect money laundering but cannot report this to the head of the practice or MLRO because by doing so they would be tipping off.
It is not a substitute for making a suspicious activity report to the national crime agency in the usual manner.