Powered by our Members, The Institute (formerly IMLPO) supports professionals working to combat Financial Crime, Money Laundering & the financing of terrorism.
Joined November 2012
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A Chair Transition at The Institute.
It is with mixed feelings that we bid farewell to our incredible outgoing Chair, Phil Coole, and also say a big hello to his replacement, Tracey Iles.
Read more: imlpo.com/news/news/a-chair-…
#financialcrime #moneylaundering #antimoneylaundering
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Lunchtime Webinar - Business-wide Risk Assessments.
Jamie Stephens, deputy MLRO Ghana International Bank on how to master the art of #financialcrime business-wide risk assessments - 5 Sep, 12:00pm
imlpo.com/events/lunchtime-w…
#aml #antimoneylaundering #moneylaundering
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We are thrilled to announce some fresh faces joining our committee. We have recently appointed 4 new members who bring with them a wealth of knowledge and a fresh perspective.
linkedin.com/feed/update/urn…
#aml #antimoneylaundering #moneylaundering #financialcrime #economiccrime
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Lunchtime Webinar - Counter Proliferation Finance & the Risk-Based Approach
Tue, Aug 29, 2023, 12:00 PM - 1:00 PM
Last Chance to Register:
imlpo.com/events/proliferati…
#cft #terrorism #terrorismfinancing #financialcrime #aml #antimoneylaundering #moneylaundering
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Lunchtime Webinar - Business-wide Risk Assessments.
Jamie Stephens, deputy MLRO Ghana International Bank on how to master the art of #financialcrime business-wide risk assessments - 5 Sep, 12:00pm
imlpo.com/events/lunchtime-w…
#aml #antimoneylaundering #moneylaundering
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Continuous professional development is key in #AML and #financialcrime prevention. That's why we're committed to providing our members with opportunities for growth and development.
linkedin.com/feed/update/urn…
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We've been working behind the scenes to curate a diverse range of webinars for our members. The next 6 months are packed with knowledge-rich sessions spanning a variety of hot topics.
linkedin.com/feed/update/urn…
#aml #antimoneylaundering #moneylaundering #financialcrime
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Lunchtime Webinar - Counter Proliferation Finance & the Risk-Based Approach
Tue, Aug 29, 2023, 12:00 PM - 1:00 PM
linkedin.com/events/lunchtim…
Register: imlpo.com/events/proliferati…
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Get ready for an exciting half year ahead with The Institute!
We've been working behind the scenes to curate a diverse range of webinars for our members. The next 6 months are packed with knowledge-rich sessions spanning a variety of hot topics.
linkedin.com/feed/update/urn…
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We are thrilled to announce some fresh faces joining our committee. We have recently appointed 4 new members who bring with them a wealth of knowledge and a fresh perspective.
linkedin.com/feed/update/urn…
#aml #antimoneylaundering #moneylaundering #financialcrime #economiccrime
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Continuous professional development is key in #AML and #financialcrime prevention. That's why we're committed to providing our members with opportunities for growth and development.
linkedin.com/feed/update/urn…
79
Lunchtime Webinar - Counter Proliferation Finance & the Risk-Based Approach
Tue, Aug 29, 2023, 12:00 PM - 1:00 PM
linkedin.com/events/lunchtim…
Register: imlpo.com/events/proliferati…
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It's here! The new website from The Institute is live and stuffed with new content, events and features. Check it out!
imlpo.com/
#aml #antimoneylaundering #moneylaundering #financialcrime #economiccrime
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This was inevitable but points in a very dangerous direction for the anti-fraud community.
6 Jul 2023
WARNING. THIS IS A SCAM BY CRIMINALS TRYING TO STEAL MONEY. PLS SHARE.
This is frightening, it's the first deep fake video scam I've seen with me in it. Govt & regulators must step up to stop big tech publishing such dangerous fakes. People'll lose money and it'll ruin lives.
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Fascinating. Now we're hearing from Alexandra Will (@Guidehouse), Sam Voak (@LesAmb_official) and Zoe Allen-Robinson (@crs_lawyers):
How can regulated sectors learn from each other?
#aml #financialcrime #antimoneylaundering #Compliance #learning #regulation
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After a fascinating discussion with our Members we've had a brilliant talk from Iain Armstrong of @complyadvantage on 'The Environmental Crime Nexus: From fly-tipping to money laundering'
#aml #environmentalcrime #moneylaundering #financialcrime
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Next up it's @Guidehouse's own Priya Giuliani who's talking about 'Putting theory into practice - How to avoid common pitfalls when implementing AML controls'. Brilliant stuff. Thanks Priya.
#aml #financialcrime #antimoneylaundering #Compliance #riskassessment #pitfalls
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We're extremely excited to be at the offices of @Guidehouse in London today for our summer member meeting - and it all kicks off with our new Chair, Tracey Iles, presenting an exciting vision for the future of The Institute.
#aml #financialcrime #antimoneylaundering #strategy
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Institute of Money Laundering Prevention Officers retweeted
14 Jun 2023
“This company’s abrupt collapse devastated thousands of British savers and pensioners. We could not have brought this case without the many victims who bravely shared their experiences - we are grateful.”
Lisa Osofsky, Director of the Serious Fraud Office.
Read more👇
ALT SFO charges 3 directors in Costa Rican forestry investment fraud
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We're delighted to present the final agenda for next week's Member Meeting of The Institute - on June 15th, 2023.
linkedin.com/feed/update/urn…
#regulation #compliance #financialcrime #moneylaundering #aml #organisedcrime #antimoneylaundering #crime
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