We are always looking for ways to deliver the best experience and create lasting connections for our members. With this in mind, and after much consideration, we are thrilled to announce that our upcoming quarterly members meeting will be held in a virtual format. While this move is due to train strikes during the week, it will provide greater accessibility, ensuring that everyone, regardless of location, can partake seamlessly.

While the switch was prompted by logistical challenges, we genuinely believe that this decision holds unique opportunities for more intimate and impactful interactions. We also recognise the increasing trend in digital engagements and the numerous benefits they present in the current landscape.


  • Opening Remarks & Chair's Address: Reflections & Recent Successes
  • Learning to be an MLRO? (Ariane Baldwin-Webb, International Compliance Association)
  • Building a Sustainable Financial Crime Target Operating Models (Tracey Iles, Blackthorn Group / The Institute)
  • Break (15 minutes)
  • Presentation and discussion on PEP Risk Management, Onboarding & Offboarding (Lorraine Johnston, Neil Donovan, and Philip Linton, Ashurst).
    Closing Remarks: Charting Our Path Forward

Followed by our Behavioural Science Insights for Financial Services Compliance webinar.

We want to make this virtual members meeting as engaging and valuable as possible. If you have topics, questions, or ideas you would like to discuss or see addressed during the meeting, please share them with us in advance. This is a wonderful opportunity to shape our dialogue and explore subjects pertinent to you.

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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