• Specially tailored training workshops

    Designed to meet our members needs

  • Annual Conference

    Expert speakers, formal & Informal networking

  • Quarterly members meetings

    Keep up to date and network

Navigating Complexity: the route-map to financial crime prevention compliance

10th-11th May 2016 Holiday Inn, Stratford upon Avon

Welcome to The Institute of Money Laundering Prevention Officers

Money laundering and financial crime is costing the global economy billions of pounds every year and with that regulations to combat these problems are becoming tighter and more complex.

Run by its members for its members, IMLPO is one of the UK’s longest standing anti-money laundering and financial crime prevention member organisations. We provide high quality support to our members as they strive to perform their duty to meet the regulatory demands placed on their firm.

Become an IMLPO member

  • Free quarterly members meetings
  • Discount on annual conference
  • Network with fellow professionals
  • Cost effective training

Find out more and sign up

  • Feb 25

    February 2016 - Member Meeting and AGM 10:00am - 3:00pm

    The Annual General Meeting is the opportunity to get involved in the plans for the year ahead

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  • May 10

    Navigating Complexity: the route-map to financial crime prevention compliance

    The Industry Leading Conference from IMLPO

    view event details

  • Jun 23

    June Member Meeting

    Network with colleagues and hear from expert speakers at the quarterly member meetings

    view event details

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