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 - Behind the Curtain: Understanding State Capture and Institutional Corruption

Nicky Prins, former senior official of South Africa’s National Treasury, provides a visual journey into the mechanics of power abuse
5 Sep 2024 12:00pm

Quarterly Members Meeting - 10 September 2024

Kindly hosted by Guidehouse [1 Angel Court, London EC2R 7HJ]
10 Sep 2024 12:30pm
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