We are pleased to announce and welcome a new sustaining member, iFinancial (International Financial Systems).

iFinancial brings a strong reputation and a high level of in house expertise in the development of integrated real time software solutions for banks and financial institutions worldwide. Their technology reflects the diversity and complexity of the modern financial industry, providing adaptable solutions for banks, credit unions, stockbrokers and a wide range of other financial institutions. 

Their specialist areas include core banking, internet and mobile banking, anti money laundering systems and cash management. Each component is designed to integrate effortlessly with the others, while also being capable of operating independently to complement existing legacy platforms.

Sustaining members and supporters make a significant contribution to the work of the Institute and demonstrate a strong commitment to financial crime prevention. Their support enables us to provide developmental resources for our community, conduct research, promote industry standards and raise awareness of financial crime.

We are delighted to welcome iFinancial as a sustaining member and look forward to working with them as part of our growing community.

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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