The Institute is dedicated to the professional development and education of financial crime prevention professionals. We offer a variety of continuing professional development (CPD) opportunities designed to meet the diverse needs of money laundering prevention professionals, covering a wide range of topics, including the latest regulatory requirements, emerging trends, risk assessment methodologies, investigative techniques, and technological advancements. Through workshops, seminars, webinars, and our annual conference, our members can expand their knowledge, gain practical skills, and stay up to date with the rapidly changing landscape of anti-money laundering and financial crime prevention.

The Institute of Money Laundering Prevention Officers trading as The Institute. © Copyright Institute of Money Laundering Prevention Officers. All rights reserved.
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