We are pleased to announce that Efficient Frontiers International (EFI) have become a Sustaining Member of The Institute. 

EFI is Europe’s leading specialist in financial crime prevention, delivering expertise-based operational services across KYC and Financial Crime. EFI helps its clients meet their regulatory obligations and prevent financial crime efficiently and effectively.

By transitioning from supporter to Sustaining Member, EFI make a significant contribution to our work, and demonstrate a deep commitment to financial crime prevention. EFI’s support enables us to provide developmental resources for our community, conduct research, promote industry standards and raise awareness of financial crime.

Welcome from all of us at The Institute

The Institute of Money Laundering Prevention Officers trading as The Institute. © Copyright Institute of Money Laundering Prevention Officers. All rights reserved.
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