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.
To provide additional learning and development opportunities, we have partnered with the Global Compliance Institute (GCI), a global leader in financial crime prevention and compliance training. The GCI offers the most advanced certifications in Anti-Money Laundering and Counter-Terrorism Financing, KYC, Sanctions and Embargoes, Regulatory Compliance Management, FATCA and CRS. Our partnership with GCI entitles Institute members to a 20% discount for the first 3 months of their membership and a 10% discount thereafter