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Category: Institute News
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Financial Crime Digest
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Institute News
Members Spotlight
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
A 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
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