Sustaining Members and supporters make a significant contribution to the work of The Institute, and demonstrate a deep commitment to financial crime prevention. Their support enables us to provide developmental resources for our community, conduct research, promote industry standards and raise awareness of financial crime.

Jade ThirdEye is a SaaS anti-money laundering solution proudly brought to you by Jade Software, a Skipton Group company. Jade Software brings over 40 years of experience to the table. Assisting organisations in the UK fight financial crime since 2012: Jade ThirdEye is configurable according to each organisation's risk profile.  The solution is purpose-built to automate ongoing transaction monitoring, customer screening, case management and reporting. Jade ThirdEye reduces time spent on low-value tasks, freeing time to focus on investigating suspicious activity.

Efficient Frontiers International (EFI) deliver expertise-based managed services including KYC, CDD, transaction monitoring, SARS and screening to support our clients meet their regulatory obligations and prevent financial crime efficiently and effectively. EFI's permanent team of operations analysts are supported by industry SMEs and best-in-class technology to deliver exceptional services to clients.

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