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.

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
Tracey Iles, Chair of The Institute of Money Laundering Prevention Officers

Tracey Iles, Chair of The Institute of Money Laundering Prevention OfficersA Chair Transition at The Institute

In June we bid farewell to our outgoing Chair, Phil Coole, and welcomed his replacement, Tracey Iles.
1 Jun 2023
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Institute IconThe Institute AML & Financial Crime Digest #103

Our regular digest of news, views and commentary.
1 Jun 2023
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Institute IconThe Institute AML & Financial Crime Digest #104

Our regular Digest of News, Views and Commentary.
31 May 2023

The Institute AML & Financial Crime Digest #102

Our regular digest of news, views and commentary.
23 May 2023

The Institute AML & Financial Crime Digest #101

Our regular Digest of News, Views and Commentary.
15 May 2023

Institute Insights - UK Financial Intelligence Unit: Digital Engagement in 2023

Updates from the NCA on digital initiatives
11 May 2023

The Institute AML & Financial Crime Digest #100

Our regular Digest of News, Views and Commentary.
4 May 2023

The Institute AML & Financial Crime Digest #99

Our regular Digest of News, Views and Commentary.
27 Apr 2023

Institute Insights - Fighting FinCrime in a War Zone

How the FinTech sector in Ukraine is dealing with the war
17 Apr 2023

The Institute AML & Financial Crime Digest #97

Our regular Digest of News, Views and Commentary.
13 Apr 2023

Institute Insights - From offer management to onboarding

How to successfully navigate the final stages of the recruitment process.
15 Mar 2023

Institute Insights - Five Questions on Sanctions Screening

We talk to Steve Hancock, founder member of the institute and director & co-founder of AML Analytics about sanctions screening technology and regimes
8 Mar 2023

Institute Insights - Winter sales mean winter fraud: seven scenarios

Timur Yunusov, senior security researcher at Canon
8 Mar 2023

Institute Insights - Anti-financial crime functions need to embrace a data-centric approach

Matt Neil from Beyond FS suggests some critical steps.
1 Mar 2023

Institute Insights - Collusive fraud, it's no laughing matter

Fraud.net's John Marsden laments the glamorisation of financial crime and the victims that are forgotten in the process.
1 Mar 2023
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