Quarterly Members Meeting - 13 March 2025

[5:30pm - 8:30pm, kindly hosted by Sidley Austin LLP]
13 Mar 2025 5:30pm

Quarterly Members Meeting - 19 November 2024

Kindly hosted by A&O Shearman LLP, One Bishops Square, London E1 6AD
19 Nov 2024 5:30pm

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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