Our members come from a wide range of industries subject to anti-money laundering regulations, including asset and wealth management; private, commercial, investment and retail banking; payments, money and foreign exchange service including digital and crypto assets, gaming; the legal, accounting and consulting sector; pensions and insurance providers; and the real estate sector. We provide a platform for everyone to network, exchange ideas and grow their professional practice. 

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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