Toolkits & Checklists

Category: Toolkits
Members only

The Institute - Financial Crime Training Needs Analysis and Training Plan Illustration (v.1)

2 Feb 2024
Members only

The Institute - Business-wide Risk Assessment Illustration (v.1.1)

The Institute has created this document to supports its members in designing and executing their BWRAs.
6 Jan 2024
Members only

The Institute - The First 90 Days in a New MLRO Role

A tool to support MLROs during their first 90 days in a new role
2 Nov 2023
Members only
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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