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 help you effectively communicate your insights while maintaining the high standards our community expects. We believe these guidelines will not only make your writing process smoother but also enhance the impact of your contributions.

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

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
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