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.

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

Updates to Our Membership Offerings: Embracing a Global and Future-Forward Approach

We have enhanced our membership offering with three new membership grades
18 Aug 2023

New Partnership with the Global Compliance Institute (GCI)

Providing opportunities for continuous professional development to our members
9 Aug 2023

Changes to The Institute Committee

We bid farewell to two of our committee members, and welcome four fresh faces to The Institute Committee
1 Aug 2023

The Institute AML & Financial Crime Digest #105

After a brief hiatus the AML and Financial Crime Digest is back - and it's a bumper issue.
11 Jul 2023
Institute Icon

Institute IconThe Institute AML & Financial Crime Digest #103

Our regular digest of news, views and commentary.
1 Jun 2023
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