Continuous professional development is key in the ever-evolving world of anti-money laundering and financial crime prevention. That's why The Institute is committed providing its members with opportunities for growth and learning. 

We're thrilled to announce a new partnership with Global Compliance Institute (GCI), a global leader in financial crime prevention and compliance training. The GCI offers the most advanced certifications in Anti-Money Laundering and Counter-Terrorism Financing, KYC, Sanctions and Embargoes, Regulatory Compliance Management, FATCA and CRS.

Now, all our new and existing members can enjoy a special 20% discount for the first 3 months of their membership and a 10% discount thereafter on all GCI  qualifications!


Claim your discount

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