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.
The Annual General Meeting is the opportunity to get involved in the plans for the year ahead
The quarterly members meeting offers an excellent opportunity to keep up to date on current AML topics
'Convergence or Divergence' equipping for the AML challenge
On 10 December 2014 the FCA published the Davis Review in full together with the FCA’s formal... read more
In welcome news for the industry, the FCA in late November 2014 expressed pleasure in reporting ... read more
Our client, a global solutions provider for Compliance, Corporate Governance & Financial Crime (including Anti Bribery & Corruption and Anti Money Laundering), is seeking to recruit a Sales Ex... read more
Our client, a leading European Bank, is looking to recruit a Head of Compliance & MLRO for their London Branch. Reporting both to the London Branch Manager as well as the overseas based Glob... read more