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

Free access to events is part of our membership package.

Breakfast Webinar - Dealing with Stress, Anxiety and Burnout

Career Coach Tonya Malone discusses strategies for dealing with stress and anxiety at work
12 Dec 2023 9:00am

Lunchtime Webinar - Safe Whistleblowing in the Regulated Sector : A Guide to Speaking Up Responsibly

Emma Radmore, Jo Martin, and Karen Plumbley-Jones - Womble Bond Dickinson
23 Jan 2024 12:00pm

Lunchtime Webinar - How to Spot a Money Launderer

Martin Woods, chair of the advisor board of the Global Compliance Institute sheds light on the path money launderers tread
15 Feb 2024 12:00pm

Annual General Meeting (AGM) & Member Meeting - 14th March 2024

Time and location to be confirmed
14 Mar 2024 10:00am

Institute Masterclass Series: 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
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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