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.
Information security and system resilience are strategic issues for every business, with media repor... read more
In the years since the Lehmann collapse there is no doubt that firms have been heavily focussed on C... read more
ARABIC SPEAKING AML TRAINER – PART TIME BASIS $Market Rate Ref: 2917J2 Dubai O... read more
COMPLIANCE ASSURANCE/MONITORING – RETAIL FINANCIAL SERVICES & STAFF MGT EXPERIENCE REQ’D £60K - £70K + Good Benefits & Bonus K... read more