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.


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.
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