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.
Enjoy networking and excellent speakers at the member meeting
Enjoy networking with colleagues and hear insights from expert speakers
Keep up to date with emerging trends in financial crime prevention.
Our client, a leading law firm, seeks an experienced law firm compliance manager. Reporting to the Head of Risk and Compliance (deputising where necessary) and helping manage the team, duties will inc... read more
Our client, a leading Money Transfer business, is looking to recruit an AML Auditor to be responsible for managing the Oversight Program in the UK & Republic of Ireland. Duties will... read more