Changes to The Institute Committee

In July, we bid farewell to two of our exceptional committee members who have contributed immensely to The Institute’s growth and mission. We would like to express our heartfelt gratitude to Daren Allen and Leanard Phillip for their outstanding dedication, hard work, and inspiring leadership. 

Their wisdom and guidance have truly shaped the trajectory of The Institute, impacting both the financial crime prevention community and society at large. As they embark on their new journeys, we hope that they carry forward the spirit of innovation, integrity, and diligence that they have consistently demonstrated during their tenure with us. Here's to wishing them both every success in there endeavours. They will be greatly missed, but their impact will forever be a part of The Institute’s legacy.

Today, we are thrilled to announce some fresh faces joining The Institute Committee. We have recently appointed four new members who bring with them a wealth of knowledge and a fresh perspective on financial crime prevention. 

Each of our new members comes with a unique set of experiences and insights, further diversifying the expertise within our committee. Their addition to the team will undoubtedly enhance our commitment to serving the anti-money laundering and financial crime prevention community with the best resources, training, and support. We're eagerly looking forward to the innovative contributions they will bring to The Institute.

Let's all give a warm welcome to Iain Armstrong, Dr Maio Menz,  Marta Lia Requeijo and Leon Clifford.