Latest Updates 

Face to face meetings are resumed.

See details for the hybrid September meeting, face to face and on-line.

Membership events

Become a member

Member Meetings

hybrid Member Meeting - 30th September: Face to face and online 

Annual Conference

2021 Annual Conference:

Celebrating 20 years #instituteis20

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Enjoy great benefits

Free quarterly members meetings

Discount on annual conference

Network with fellow professionals

Cost effective training


Welcome to The Institute

Money laundering and financial crime is costing the global economy billions of pounds every year resulting in tighter and more complex regulations to combat these problems.

Run by its members for its members, The Institute of Money Laundering Prevention Officers, trading as The Institute, is one of the UK’s longest standing anti-money laundering and financial crime prevention member organisations. We provide high quality support to our members as they strive to perform their duty to meet the regulatory demands placed on their firm.   read more