To foster ongoing connections and knowledge exchange, we provide a dedicated online community and discussion forum for our members. This platform serve as virtual meeting spaces where professionals can engage in peer-to-peer discussions, seek advice, share experiences, and collaborate on industry-related topics. Our online forum offers a convenient and accessible way to connect and build relationships with fellow financial crime prevention officers, regardless of geographic location.

To cater to the diverse interests of our members, we have established special interest groups within The Institute. These special interest groups provide targeted networking opportunities for professionals working in specific sectors or facing common challenges. Whether it's a for banking, gaming and gambling, or cryptocurrency, these groups offer a platform for like-minded individuals to connect, share insights, and collaborate on industry-specific issues.

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