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Welcome to The Institute
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Representing the interests of anti-money laundering and financial crime prevention professionals
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The Institute
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The Institute | Home Skip to title Skip to main content We gather anonymised analytics data on website usage unless you opt out. OK Opt out Log in Join us About us News Events Resources Committee Join us Welcome to The Institute Representing the interests of anti-money laundering and financial crime prevention professionals The Institute represents anti-money laundering and financial crime prevention professionals from any business sector subject to financial crime prevention regulations. Current members come not only from banks, insurance companies, fund managers and building societies but also a wide range of other organisations such as gaming companies, accountancy firms, law firms, money service businesses, estate agencies and many more. We welcome professionals at any stage in their career development. While providing invaluable support for those in senior roles it is also important to develop the next generation. As such we actively encourag...
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