Welcome to The Institute

The Institute represents anti-money laundering and financial crime prevention professionals from any business sector subject to financial crime prevention regulations. Current members come not only from banks, insurance companies, fund managers and building societies but also a wide range of other organisations such as gaming companies, accountancy firms, law firms, money service businesses, estate agencies and many more.

We welcome professionals at any stage in their career development. While providing invaluable support for those in senior roles it is also important to develop the next generation. As such we actively encourage junior members to join to help in their career progression and professional development.

Financial Crime - what it is, what it does, and how we help prevent it...