Research & Publications

At The Institute, we understand that the growth of any profession hinges on the continuous evolution of its knowledge base. This is particularly true in the financial crime prevention profession, where the dynamic nature of financial crime demands constant adaptation. Our research not only focusses on preventing financial crimes, but on nurturing and advancing the profession itself. We merge academic perspectives with practical applications to craft more robust strategies in financial crime prevention. Our goal is to integrate theoretical understanding with practical, real-world applications, offering thought leadership through our research and publications.

By converting academic research into practical, actionable insights, we aim to raise the standards and efficacy of financial crime prevention across various regulated sectors. Our focus is on empowering professionals in the field with the latest knowledge and tools, ensuring that the profession, as a whole, remains effective in combating financial crime.