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.
Enjoy networking with colleagues and hear insights from expert speakers
Keep up to date with emerging trends in financial crime prevention.
Returning to the fully refurbished and upgraded Crowne Plaza, in the heart of Stratford upon Avon.
The Criminal Finances Bill 2016-17 (the "Bill") was presented to Parliament and had its first readin... read more
FCA cancels payday lender’s interim permission, bans director and refuses application to conduct r... read more
Our client, a leading International Banking Group, is seeking to recruit a Head of Compliance/ MLRO to assist with their Authorisation with the relevant regulators as well as implement and the... read more
Our Client, a leading international bank, is looking for an AML & Compliance Manager to join their small compliance team. Reporting to the Risk Governance Manager (and CF10 & 11), duties... read more