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Events
Webinars, member meetings, and our annual conference
Quarterly Members Meeting - 10 September 2024
Kindly hosted by Guidehouse [1 Angel Court, London EC2R 7HJ]
10 Sep 2024 12:30pm
Lunchtime webinar - Behind the Curtain: Understanding State Capture and Institutional Corruption
Nicky Prins, former senior official of South Africa’s National Treasury, provides a visual journey into the mechanics of power abuse
5 Sep 2024 12:00pm
MLRO Forum - Whistleblowing: a balancing act
In conjunction with WhistleblowersUK and Eversheds Sutherland
25 Jun 2024 5:30pm
Annual General Meeting (AGM) 20th June 2024 [online]
This event is for members only
20 Jun 2024 12:00pm
Lunchtime Webinar - Sharing Best Practice to Uncover Money Mules and Financial Crime
Hear about real-life case studies of Money Muling in action and explore best practice to tackle this and other financial crime trends
24 May 2024 12:00pm
✨Annual Financial Crime Conference - 17th & 18th April 2024 ✨
Kindly hosted by Eversheds Sutherland | 1 Wood St, London EC2V 7WS
17 Apr 2024 9:00am
Members Meeting - 14th March 2024
Kindly hosted by Sidley Austin LLP.
14 Mar 2024 1:00pm
Lunchtime Webinar - Safe Whistleblowing in the Regulated Sector : A Guide to Speaking Up Responsibly
Emma Radmore, Ed Duffield, and Karen Plumbley-Jones - Womble Bond Dickinson
20 Feb 2024 12:00pm
Lunchtime Webinar - What Does a Money Launderer Look Like?
The Institute's Marta Lia Requeijo and Mario Menz, PhD and GCI Chair Martin Woods sheds light on the path money launderers tread
23 Jan 2024 12:00pm
Breakfast Webinar - Dealing with Stress, Anxiety and Burnout
Career Coach Tonya Malone discusses strategies for dealing with stress and anxiety at work
12 Dec 2023 9:00am
The Institute Winter Members Meeting - 5th December 2023
Kindly hosted by Womble Bond Dickinson (UK) LLP
5 Dec 2023 1:00pm
Lunchtime Webinar - How Comprehensive is Your SARs Framework?
Tom Vidovic, Senior Financial Crime Manager and Nominated Officer on what good SARs reporting arrangements look like
14 Nov 2023 12:00pm
Lunchtime Webinar - Identifying Human Trafficking
Martin Woods, chair of the advisor board of the Global Compliance Institute discusses how to combat human trafficking
25 Oct 2023 12:00pm
Afternoon Webinar - Behavioural Science Insights for Financial Services Compliance
Scott Young, Principal Advisor, Head of Private Sector at the BI Team North America highlights opportunities for behavioural science in Compliance
5 Oct 2023 4:00pm
Institute Autumn Members Meeting (virtual) - 5th October 2023
Virtual Members Meeting, followed by our Afternoon Webinar - Behavioural Science Insights for Financial Services Compliance
5 Oct 2023 1:00pm
Lunchtime Webinar - Business-wide Risk Assessments
Jamie Stephens, deputy MLRO Ghana International Bank on how to master the art of financial crime business-wide risk assessments
5 Sep 2023 12:00pm
Lunchtime Webinar - Counter Proliferation Finance and the Risk-Based Approach
Dr Noémi També, Independent financial crime consultant & Associate Fellow at RUSI on how to identify, assess and mitigate proliferation financing risk
29 Aug 2023 12:00pm
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