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 General Meeting (AGM) & Members Meeting - 14th March 2024

Kindly hosted by Sidley Austin LLP. Agenda to be confirmed closer to the date
14 Mar 2024 1:00pm

✨Annual Financial Crime Conference - 17th & 18th April 2024 ✨

Kindly hosted by Eversheds Sutherland, London EC2
17 Apr 2024 9:00am

Institute Masterclass: Applying Behavioural Science in Financial Services Compliance

Dr Mario Menz shows us how we can use behavioural science in the fight against financial crime
11 Jun 2024 2:00pm

Institute Masterclass: The Art of Resourcing - Strategies for Compliance and Financial Crime Leaders

Learn how to present your resource needs in a way that commands attention and action.
10 Sep 2024 2:00pm
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