The Institute Committee | The Institute

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The Committee aims to reflect the wide range of organisations our members belong to, ensuring workshops, members meetings and the annual conference are relevant and well received. Run for members by members, every individual on The Committee is actively involved in the running of The Institute.

Tracey Iles

Tracey Iles Chair of The Institute, Group MLRO & NED

Mario Menz

Dr Mario Menz Course Director, LL.M Financial Services Law, Regulation & Compliance, London Metropolitan University

Iain Armstrong

Iain Armstrong Global Regulatory Affairs, ComplyAdvantage

Meagan Birch

Meagan Birch Independent Financial Crime Consultant

Leon Clifford

Leon Clifford Head of Compliance & Nominated Officer, Thomas Exchange UK Ltd

Marta Lia Requeijo

Marta Lia Requeijo Chief Compliance Officer & Group MLRO, BVNK

Dean Evans

Dean Evans Senior Manager Economic Crime, BDO LLP

Darren Woodburn

Darren Woodburn Head of Economic Crime Strategy, Nationwide Building Society

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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