Our members come from a wide range of industries subject to anti-money laundering regulations, including asset and wealth management; private, commercial, investment and retail banking; payments, money and foreign exchange service including digital and crypto assets, gaming; the legal, accounting and consulting sector; pensions and insurance providers; and the real estate sector. We provide a platform for everyone to network, exchange ideas and grow their professional practice. 

DISCLAIMER: Any resources such as checklists, toolkits and illustrations are solely for illustrative and educational purposes only. It is not an exhaustive list and does not constitute legal advice. All resources are intended to be indicative rather than exhaustive and does not constitute legal advice.

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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