Powered by our Members, The Institute (formerly IMLPO) supports professionals working to combat Financial Crime, Money Laundering & the financing of terrorism.
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: https://t.co/rTv15wvTjD
#financialcrime#moneylaundering#antimoneylaundering
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
https://t.co/oBm94Esx2b
#aml#antimoneylaundering#moneylaundering
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
https://t.co/oBm94ErZcD
#aml#antimoneylaundering#moneylaundering
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.
https://t.co/adgezQsbJA
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.
https://t.co/ZItYIQtFri
#aml#antimoneylaundering#moneylaundering#financialcrime
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.
https://t.co/ZItYIQudgQ
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.
https://t.co/adgezQrDU2
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.
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
“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👇