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 quarterly members meeting offers an excellent opportunity to keep up to date on current AML topics
'Convergence or Divergence' equipping for the AML challenge
Understand the implications of the 4th EU MLD on your organisation
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
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
9 MONTHS COMPLIANCE MATERNITY COVER CONTRACT Ref: 2898J £30K - £35K pro-rata &n... read more