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.
Protect your business from online cyber threats
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
The Court of Appeal has held that a credit broker was in a fiduciary relationship with borrowers, wi... read more
The High Court has ordered a party to litigation to allow the inspection of an attachment to a Defer... 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
AML ANALYST – PRIVATE WEALTH MANAGEMENT EXPERIENCE REQUIRED £45K - £65K + Bonus + Benefits City Ref: 2865C2 We are recruiting for a... read more