Institute Resources

Category: Presentations
Members only
Tracey Iles

Tracey IlesContinuity and Innovation: A Chair Transition at The Institute

Tracey Iles, the new Chair of The Institute, on what to expect during her tenure.
15 Jun 2023
Iain Armstrong

Iain ArmstrongThe Environmental Crime Nexus: From Fly-Tipping to Money Laundering

Iain Armstrong, Global Regulatory Affairs at ComplyAdvantage provides insight into environmental crime, it's extent and impact in the UK and beyond.
15 Jun 2023
Members only
Baroness Morgan of Cotes.

Baroness Morgan of Cotes.Fighting Fraud: Breaking the Chain - The House of Lords, Fraud Act 2006 and Digital Fraud Committee

Baroness Morgan of Cotes.
16 Mar 2023
Members only
Tulay Hodge

Tulay HodgeRecent trends in money laundering prosecutions

Charles Kuhn and Tulay Hodge of Clyde & Co.
16 Mar 2023
Members only
Jessica Cath

Jessica CathWhat recent regulatory fines say about failures in financial crime operating models

Jessica Cath, Head of Financial Crime at Thistle Initiatives.
16 Mar 2023
Members only
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