Welcome to The Institute

Money laundering and financial crime is costing the global economy billions of pounds every year resulting in tighter and more complex regulations to combat these problems.

Run by its members for its members, The Institute of Money Laundering Prevention Officers, trading as The Institute, is one of the UK’s longest standing anti-money laundering and financial crime prevention member organisations. We provide high quality support to our members as they strive to perform their duty to meet the regulatory demands placed on their firm.   read more