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 quarterly members meeting offers an excellent opportunity to keep up to date on current AML topics
How to manage your relationship with law enforcement
An introduction to the role of the MLRO - ideal for new appointments
A desire to tap into the 'international reach' of the National Crime Agency (NCA) has prompted the d... read more
On 3 August, the UK's Serious Fraud Office (SFO) secured a conviction on eight counts of conspiracy... read more
We are exclusively recruiting for our client, an international corporate bank, looking for a Head of Compliance to take responsibility for all day-to-day Compliance & AML activities. Holding CF10... read more
Our client, a leading financial services firm, is looking for a Compliance Manager to support the Head of Compliance and manage a small compliance team. Duties will include: Act as deputy to the Co... read more