To further our commitment to excellence and to enhance the quality of contributions to Institute Insights, we have launch our comprehensive Style Guide.

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Members Spotlight: Navex, Jan Stappers, Regulatory Solutions Director

A spotlight summary one of our sustaining members with details on their perspective on technology and the ECCTA
11 May 2025

Baroness Margaret Hodge confirmed as the Institute's keynote speaker

18 Apr 2025

Member Spotlight - Efficient Frontiers International Limited- Director Rob Cutler

A spotlight summary of one of our sustaining members with details on their leading white papers on outsourcing & strategic cost-efficiencies.
12 Apr 2025

Institute Insights: EFI's Director Rob Cutler's 2025 Financial Crime Predictions

Our Sustaining Member EFI's Rob Cutler's 2025 Predictions for financial crime
12 Apr 2025

Institute Insights: Revisiting the Three Stages of Money Laundering in a Changing World

Pete Dougherty, the Institute's Chair, explores whether the 3 stages of money laundering is an outdated concept or whether it is misunderstood.
30 Mar 2025

Institute Insights - VREQs and the FCA's greater use of supervisory tools

Tom Vidovic, MBA summarises the key points and takeaways from our November 2024 Members Meeting
4 Dec 2024

Institute Insights - Dubai: The City that Never Quite Was

Tom Vidovic, MBA explores Dubai's glittering facade, revealing a hub of money laundering and urban illusions.
28 Oct 2024

Supporting Whistleblowers - Speak Up Month and Whistleblowing Awareness Week 2024

1 Oct 2024

Rinsed: A Whistle-stop Tour through the Modern Money Laundering Machine

5 Aug 2024

MSc Economic Crime at the University of Portsmouth

The Institute is offering FREE student memberships to students on the programme
18 Jul 2024

Will AI, in a strange twist, become both a fraud and social filter?

Tom Vidovic looks into the ethical dilemmas AI applied to voice interactions will raise.
27 Jun 2024

Member Spotlight - Meet Oli Mott

Head of Financial Crime & MLRO at The Nottingham Building Society
29 May 2024

Report: The Role of the Money Laundering Reporting Officer

A comprehensive overview of and introduction to the role of the MLRO
26 May 2024

Institute Insights - Whistleblowing in the Regulated Sector

Ed Duffield, Managing Associate, Womble Bond Dickinson (UK) LLP
20 May 2024

Institute Insights - Attracting & Retaining Talent in Financial Crime Compliance

Dr Mario Menz explores strategies firms can use to understanding and addressing the talent conundrum
4 May 2024

Institute Insights - Dear CEO: Enhancing AML through Cognitive Diversity & Effective Whistleblowing

Dr Mario Menz, Arpita Dutt, Simran Bharaj, and Mark Schreiber
26 Apr 2024

Institute Insights - Green Crimes & Dirty Money : Tackling Environmental Laundering

Tom Vidovic explores how financial services firms can turn the tide against money laundering from environmental crimes
7 Apr 2024

Members Consultation - The Role of the Money Laundering Reporting Officer

We are inviting seasoned MLROs - both current and former - to share their insights and experiences
29 Mar 2024

Institute Insights - Money Mules in the Spotlight

Claire Rees, Financial Crime Regulatory Specialist for Jade ThirdEye
24 Mar 2024

Institute Insights - Causes of De-Banking in the UK

Ruth Paley​ and Dominic Simon​, Eversheds Sutherland demystify de-banking
20 Mar 2024
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