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

The purpose of this Style Guide is to ensure consistency, professionalism, and clarity across all articles published under Institute Insights. By adhering to these guidelines, authors contribute to a body of knowledge that is not only informative and engaging but also reflective of the Institute's commitment to excellence in financial crime prevention.

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 Office

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

Institute Insights - Organisations are just a “Mass of Habits”...

Nicole Rose, Zenira Business Intelligence discusses organisational culture
3 Mar 2024

The Institute mentioned in the Money Laundering Bulletin

The highlights of our webinar 'What Does a Money Launderer Look Like?' have been published by Lloyd’s List Intelligence
3 Feb 2024

Institute Insights - The Choppy Waters of AML Compliance: Lessons from Past Fines

We examine the reasons for AML compliance fines, and highlight solutions firms can implement to prevent AML failures
29 Jan 2024

Institute Insights - Navigating Financial Crime in Europe's Ports and Beyond

Tom Vidovic, MBA points out how European seaports have become sprawling cocaine corridors, and what this means for financial services firms
18 Jan 2024

We are launching The Institute Mentorship Scheme 🚀

Are you a seasoned MLRO with a wealth of knowledge and experience? We're looking for professionals like you to join our Mentorship Scheme
17 Jan 2024

Welcome To Our Newest Sustaining Member - Efficient Frontiers International

A new partner in our shared mission to prevent financial crime
17 Jan 2024

We have updated our Business-wide Risk Assessment Illustration

Version 1.1 is now available for members under the Resources section on our website
6 Jan 2024

Goodbye 2023 | Hello 2024

As 2023 draws to a close, we want to take a moment to reflect on the year’s achievements and share our excitement for what's coming in 2024
26 Dec 2023

Institute Insights - Capability, Opportunity, Motivation: The Keys to Financial Crime Compliance

Dr Mario Menz on how understanding capability, opportunity, and motivation can transform compliance efforts from a chore to a culture
2 Dec 2023

Introducing Student Membership

Empowering the Next Generation of Financial Crime Prevention Specialists
22 Nov 2023

Member Spotlight - Meet Lisa Drinkwater

Head of Financial Crime & MLRO at PCF Bank
13 Oct 2023

Institute Insights - Navigating the Impact of APP Fraud

by Joanna Glowska, Senior Associate and Fraud Expert at Thistle Initiatives
26 Sep 2023

Welcome To Our Newest Sustaining Member - Jade ThirdEye

A new partner in our shared mission to prevent financial crime
12 Sep 2023

Institute Insights - Applying Behavioural Science to Increase Engagement & Reduce Non-Compliance

by Scott Young, The Behavioral Insights Team
9 Sep 2023

Institute Insights - AML Policies and Procedures : Are Yours a Roadmap to Success or Gibberish?

By Priya Giuliani (Partner, Financial Crime, Fraud and Investigative Services), Guidehouse Europe Limited
31 Aug 2023

Introducing The Institute Code of Conduct, Ethics and Professional Practice

Our members abide by the highest standards of ethical behaviour and professional practice.
25 Aug 2023
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