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
How to manage your relationship with law enforcement
An introduction to the role of the MLRO - ideal for new appointments
The Consumer Credit Act 1974 From 1998 to 2008 the Consumer Credit Act 1974 only applied to agreeme... read more
In June 2015, the Council of Ministers of the European Union finally agreed a general approach on th... read more
ENHANCED DUE DILIGENCE MANAGER – EMERGING MARKETS HIGH RISK CLIENT EXPERIENCE REQUIRED £60K + Bonus + BensCity Ref 2912C We are recruiting for a global banking group seeki... read more
AML TRAINER $Market Rate ... read more