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.

Lunchtime Webinar - Sharing Best Practice to Uncover Money Mules and Financial Crime

Hear about real-life case studies of Money Muling in action and explore best practice to tackle this and other financial crime trends
24 May 2024 12:00pm

Annual General Meeting (AGM) & Members Meeting - 20th June 2024

location and agenda to be confirmed
20 Jun 2024 1:00pm

MLRO Forum - Whistleblowing: a balancing act

In conjunction with WhistleblowersUK and Eversheds Sutherland
25 Jun 2024 5:30pm

Members Meeting - 12 September 2024

location and agenda to be confirmed
12 Sep 2024 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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