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.
Network with colleagues and hear from expert speakers at the quarterly member meetings
Enjoy networking and excellent speakers at the member meeting
Enjoy networking with colleagues and hear insights from expert speakers
On April 5, 2016, the DOJ announced that it is launching a one-year pilot program for FCPA enforceme... read more
On 15 April 2016, the US Department of the Treasury’s Office of Foreign Assets Control ("OFAC") is... read more
Senior Compliance Manager – Retail Banking Experience Required REF: 3153R £67K – £73K + Good Benefits & Bonus ... read more
Director of AML – Money Transfer Experience Required Ref: 3175J New York City $Market Rate + Bonus + Benefits Our client, a le... read more