• Specially tailored training workshops

    Designed to meet our members needs

  • "Forewarned, Forearmed for your protection"

    The AML conference for the MLRO community

  • Quarterly members meetings

    Keep up to date and network

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

  • Oct 07

    Cybercrime, Data protection crime, Financial crime & the 4th EU directive

    A highly practical workshop to review legislative developments

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  • Nov 24

    JMLSG, Sanctions and Bribery Update

    Further details will be available shortly....

    view event details

  • Dec 04

    December Member Meeting

    The quarterly members meeting offers an excellent opportunity to keep up to date on current AML topics

    view event details

  • MLROs will have improperly completed SARs rejected under new consent regime, says NCA

    Money laundering reporting officers (MLROs) who fail to fill in consent suspicious activity reports... read more

  • FCA money laundering crackdown a lesson for lawyers as spotlight turned on their defences

    Solicitors can learn lessons from the Financial Conduct Authority's crackdown on weak anti-money lau... read more

Latest Job Vacancies

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  • Exclusive: Director Of Compliance & Deputy MLRO - Good AML Knowledge With Awareness of E-Money Regulations And Payment Services Regulation Required - 2768P

    We are exclusively recruiting for our client, a leading global payment services company, looking for a European Director of Compliance and Deputy MLRO to join their team. This new position will have g... read more

  • Exclusive: Investment Compliance Associate - 2769H

    Our client, a global investment management firm, is recruiting an Investment Compliance Associate for its Wall Street office. Reporting to the Investment Compliance Officer, duties will include; En... read more