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 Ghana International Bank 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
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