Founded in 2001, The Institute represents the interests of 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, foreign exchange, payments and 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 for us to develop the next generation of financial crime prevention professionals. As such we actively encourage junior members to join to further their career progression and professional development.

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

Events

Annual General Meeting (AGM) 20th June 2024 [online]

This event is for members only
20 Jun 2024 12:00pm

Our Sustaining Members and Supporters

The Institute of Money Laundering Prevention Officers trading as The Institute. © Copyright Institute of Money Laundering Prevention Officers. All rights reserved.
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