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 member meetings continue to provide a wealth of information from partners, industry ex... read more
On April 5, 2016, the DOJ announced that it is launching a one-year pilot program for FCPA enforceme... read more
Symes Collins have been exclusively appointed by our Client, an Alternative Investment Manager, to search for an Interim Head of Compliance whilst they recruit a permanent replacement. You wil... read more
Our client, a leading Money Transfer business, is looking to recruit an AML Auditor to be responsible for managing the Oversight Program in the UK & Republic of Ireland. Duties will include:... read more