Our webinars and member meetings have proven to be an excellent way to keep up to date with the continuously 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.


Annual Financial Crime Conference 2025

Kindly hosted by Squire Patton Boggs, 60 London Wall, London EC2M 5TQ
19 Jun 2025 9:00am

Quarterly Members Meeting - Q3 2025

Our expert panel will provide a "hands on" practical session on how to manage a s.166 from start to finish including overcoming challenges
11 Sep 2025 4:30pm

Quarterly Members Meeting - Q4 2025

[Date, time and location to be confirmed]
20 Nov 2025 1:00pm
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