Our webinars and member meetings have proven to be an excellent way to keep up to date with the ever changing financial crime landscape. Speakers include industry experts,  representing a cross-section of anti-money laundering, anti-bribery and corruption, sanctions, fraud and cyber security as well as law enforcement agencies sharing insights into the latest thinking first hand.

Free access to events is part of our membership package.

Institute Autumn Members Meeting (virtual) - 5th October 2023

Virtual Members Meeting, followed by our Afternoon Webinar - Behavioural Science Insights for Financial Services Compliance
5 Oct 2023 2:00pm

Afternoon Webinar - Behavioural Science Insights for Financial Services Compliance

Scott Young, Principal Advisor, Head of Private Sector at the BI Team North America highlights opportunities for behavioural science in Compliance
5 Oct 2023 4:00pm

Lunchtime Webinar - Identifying Human Trafficking

Martin Woods, chair of the advisor board of the Global Compliance Institute discusses how to combat human trafficking
25 Oct 2023 12:00pm

Lunchtime Webinar - How Comprehensive is Your SARs Framework?

Tom Vidovic, Senior Financial Crime Manager and Nominated Officer Ghana International Bank on what good SARs reporting arrangements look like
14 Nov 2023 12:00pm

The Institute Winter Members Meeting - 5th December 2023

Agenda and location to be confirmed.
5 Dec 2023 2:00pm

Breakfast Webinar - Dealing with Stress, Anxiety and Burnout

Career Coach Tonya Malone discusses strategies for dealing with stress and anxiety at work
12 Dec 2023 9:00am

Lunchtime Webinar - Fraud in the Healthcare Sector

Professor Graham Brooks, Professor in Criminology and Anti-Corruption at the University of West London discusses healthcare fraud
9 Jan 2024 12:00pm

Annual General Meeting (AGM) & Member Meeting - 14th March 2023

Time and location to be confirmed
14 Mar 2024 10:00am
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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