Joint Quarterly MLRO Forum with Michelman Robinson

We are preparing the programme for this upcoming event. Further information will appear on this page as soon as it is available.
28 Jan 2026 8:00am

Quarterly Members Meeting - Q4 2025

[Date, time and location to be confirmed]
20 Nov 2025 1:00pm

Quarterly Members Meeting - Q3 2025

Our expert panel will provide a "hands on" practical session on how to manage a s.166 from start to finish including overcoming challenges
6 Oct 2025 5:00pm

Annual Financial Crime Conference 2025

Kindly hosted by Squire Patton Boggs, 60 London Wall, London EC2M 5TQ
19 Jun 2025 9:00am

Quarterly Members Meeting - Q2 2025

Our special event will focus on Human Trafficking, alongside Stop the Traffik. Hosted by Forvis Mazars, supported by Hummingbird
21 May 2025 5:00pm

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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