Welcome to the Compliance Institute
The Institute is a non-profit making organisation representing and promoting the interests and development of compliance professionals in the UK. The Institute’s mission is to advance the standards of competence amongst Compliance staff, offering them the benefits of professional status and opportunities for professional development.
As a result of enhancements to the website, members wishing to log into the members' area of this site will need to first request a new password by clicking on the 'lost password' button on the left.
Upcoming events
Our latest events will be posted here as and when details are available.
Recent events
16 March 2010 - South West Region meeting, Bristol - "This time, it's personal"
Members are able to access a selection of the presentations in our Knowledge Base (only accessible to members).
11 May 2010 - Midlands Region meeting, Birmingham - "Spotting/Stopping the Fraudster"
22 June 2010 - South West Region meeting, Bristol - Compliance Forum: TCF
29 June 2010 - Midlands Region meeting, Birmingham - Compliance Forum: TCF
1 July 2010 - Northern Region meeting, Manchester - "Spotting/Stopping the Fraudster"
A New Dawn?
This year's Isle of Man conference "State of the Nation: A New Dawn?" saw almost 200 people attending. Members are able to access a selection of the presentations in our Knowledge Base (only accessible to members).
Thanks go to our sponsors in the Isle of Man:
