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 Annual General Meeting is the opportunity to get involved in the plans for the year ahead
The Industry Leading Conference from IMLPO
Network with colleagues and hear from expert speakers at the quarterly member meetings
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Head Of Compliance & MLRO - Wealth / Asset Management or Private Banking Exp Req’d Ref: 3124J £90K - £110K + Bonus & Benefits West... read more
3 Month Project Consultant – AIFM Operations Experience (From an AIFM, ACD, Trust/ Depository or Consulting Background) Required £800 - £1200 per day – 3 month project &... read more