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
A highly practical workshop to review legislative developments
Further details will be available shortly....
In January 2014, the P5+1 (China, France, Germany, Russia, the UK and the US) agreed a six month sus... read more
Speech by Tracey McDermott, Director of Enforcement and Financial Crime, the FCA, at the Thompson Re... read more
We are exclusively recruiting for a leading Financial Services group, seeking to recruit a AML Transactions Monitoring Manager. Duties will include; • Contribute to the development of busin... read more
We are exclusively recruiting for our client, an expanding start-up who is looking to recruit a part time KYC & Compliance Analyst to work 3 days a week with the possibility of becoming full time... read more