News

Category: Institute News

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
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