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The Institute Launches Joint Quarterly MLRO Forum with Michelman Robinson

A space for MLROs to discuss current challenges, compare practice, and stay ahead of evolving financial crime risks.
26 Nov 2025

The Institute Publishes New KYC Remediation Illustration

A comprehensive member resource designed to support firms in strengthening customer due diligence and evidencing robust compliance
18 Nov 2025

We are pleased to announce and welcome a new Sustaining Member, iFinancial

A new partner in our shared mission to prevent financial crime
18 Nov 2025

The Uyghur Case: A Turning Point for Financial Crime Professionals?

Tom Vidovic, MBA summarises the key points and takeaways from our Uyghur Case panels at the 2025 Annual Conference
2 Jul 2025

Getting It Right When the Regulator Calls: Lessons from the Front Line of Compliance

Tom Vidovic, MBA summarises the key points and takeaways from one of our panels at the 2025 Annual Conference
21 Jun 2025

Members Spotlight: Jade ThirdEye, Claire Rees, Global Financial Crime Regulatory Specialist

A spotlight summary one of our sustaining members discussing their "FinCrime Connection" podcast, covering topical issues
8 Jun 2025

Institute Insights: The changing recruitment market for MLROs

Our member, Adrian Isaac at Elezen Recruitment, has written on the recruitment market for MLROs given the changing regulatory climate
8 Jun 2025

Emma Luxton, Serious Fraud Office, Interim Director of Operations, to speak at the Annual Conference

Emma Luxton to speak at the Annual Conference on Anti Bribery and Corruption enforcement and proactive compliance programmes
8 Jun 2025

Phenomenal turnout at Human Trafficking members meeting

Amazing turnout to the Institute's 2nd members meeting on 21 May 2025, held at Mazars alongside ACAMS and Stop the Traffik, supported by Hummingbird
26 May 2025

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

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

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

Peter 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
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