Financial crime prevention plays a critical role in safeguarding the financial system and combating illicit activities. The Institute is dedicated to serving as an advocate for the profession, working to enhance industry standards, promote effective regulations, and ensure the professional interests of its members. By actively engaging with industry stakeholders, we want to ensure that the concerns, perspectives, and needs of our members are effectively communicated to relevant stakeholder, shape regulations and promote the interests of the profession. This involves public awareness initiatives, media campaigns, and efforts to influence public opinion and policy decisions.
One of our objectives is to advocate for the establishment and enhancement of high industry standards. By championing the importance of robust anti-money laundering measures, we want to contribute to the development of best practices and guidelines that address emerging threats and industry challenges.