News

Category: Institute News

Members Consultation - The Role of the Money Laundering Reporting Office

We are inviting seasoned MLROs - both current and former - to share their insights and experiences
29 Mar 2024

The Institute mentioned in the Money Laundering Bulletin

The highlights of our webinar 'What Does a Money Launderer Look Like?' have been published by Lloyd’s List Intelligence
3 Feb 2024

Welcome To Our Newest Sustaining Member - Efficient Frontiers International

A new partner in our shared mission to prevent financial crime
17 Jan 2024

We are launching The Institute Mentorship Scheme 🚀

Are you a seasoned MLRO with a wealth of knowledge and experience? We're looking for professionals like you to join our Mentorship Scheme
17 Jan 2024

We have updated our Business-wide Risk Assessment Illustration

Version 1.1 is now available for members under the Resources section on our website
6 Jan 2024

Goodbye 2023 | Hello 2024

As 2023 draws to a close, we want to take a moment to reflect on the year’s achievements and share our excitement for what's coming in 2024
26 Dec 2023

Introducing Student Membership

Empowering the Next Generation of Financial Crime Prevention Specialists
22 Nov 2023

Welcome To Our Newest Sustaining Member - Jade ThirdEye

A new partner in our shared mission to prevent financial crime
12 Sep 2023

Introducing The Institute Code of Conduct, Ethics and Professional Practice

Our members abide by the highest standards of ethical behaviour and professional practice.
25 Aug 2023

Updates to Our Membership Offerings: Embracing a Global and Future-Forward Approach

We have enhanced our membership offering with three new membership grades
18 Aug 2023

New Partnership with the Global Compliance Institute (GCI)

Providing opportunities for continuous professional development to our members
9 Aug 2023

Changes to The Institute Committee

We bid farewell to two of our committee members, and welcome four fresh faces to The Institute Committee
1 Aug 2023
Tracey Iles, Chair of The Institute of Money Laundering Prevention Officers

Tracey Iles, Chair of The Institute of Money Laundering Prevention OfficersA Chair Transition at The Institute

In June we bid farewell to our outgoing Chair, Phil Coole, and welcomed his replacement, Tracey Iles.
1 Jun 2023
The Institute of Money Laundering Prevention Officers trading as The Institute. © Copyright Institute of Money Laundering Prevention Officers. All rights reserved.
Log in | Powered by White Fuse