As a member of The Institute, you become part of a collaborative network committed to preventing financial crime and promoting best practices among the different industries we represent. Our membership offers an opportunity to learn, grow, and contribute in a dynamic field that is more relevant than ever. You'll gain access to a wealth of resources, up-to-date insight on financial crime trends, and the opportunity to share with and learn from other financial crime prevention officers. You can benefit from a rich programme of online and in-person events, where you can connect with other professionals and hear from industry experts.
Whether you're just beginning your career or are an experienced professional, we have a membership level tailored to your needs. Our different memberships include Standard, Corporate, Young Professionals, International Digital, and Sustaining Members. By joining us, you're not just enhancing your own career and knowledge, but also contributing to a wider mission of protecting society from the harms of financial crime.
This is our standard level of membership at £250 per person per year, which includes:
- Access to in-person and online events, training workshops and seminars, developed in consultation with members themselves.
- Free quarterly members' meetings with high-level speakers covering current AML and financial crime issues.
- Annual subscription to AGENDA, our quarterly members magazine.
- Access to the members only section of the website which includes our resource centre and direct access to fellow members to share day-to-day queries, problems, views and concerns.
- Discounts on job ads placed in our job board.
- A discounted rate on our annual conference.
Young Professionals Membership
This is for professionals under the age of 30 and is priced at a discounted rate of £150 per person per year. The reduced cost is designed to encourage younger individuals to join and benefit from our resources as they launch and build their careers. It includes all the standard membership benefits.
International Digital Membership
For professionals outside the UK who are not able to attend events in person but want to benefit from monthly online webinars as well as the other benefits membership provides. Priced at £200 per person per year, this membership includes access to all online resources, webinars, virtual events, and digital copies of all publications. A discounted rate on our annual conference is also included.
Sustaining Members make a significant contribution to the work of The Institute, and demonstrate a deep commitment to financial crime prevention. Their support enables us to provide developmental resources for our community, conduct research, promote industry standards and raise awareness of financial crime.
Priced at £3,000 per year, Sustaining Members gain prominence within the money laundering prevention sector through public recognition on our website, at events, and in publications. They and enjoy priority access to our networking events, connecting them with other industry leaders and like-minded professionals, and complimentary job postings on The Institute’s job board.
This membership type is for organisations wanting to enrol multiple employees. It is priced at a tiered discount depending on the number of members enrolled.
- For 5 members: £1,125 per year (i.e., £225 per person)
- For 10 members: £2,000 per year (i.e., £200 per person)
- for 15 members: £2,625 per year (i.e., £175 per person)
This membership includes all standard member benefits plus a few extras such as priority booking for events, discounted sponsorship opportunities, and complimentary job postings on The Institute’s job board.
To discuss Corporate and Sustaining Membership, please