• Specially tailored training workshops

    Designed to meet our members needs

  • Annual Conference

    Expert speakers, formal & Informal networking

  • Quarterly members meetings

    Keep up to date and network

Welcome to The Institute of Money Laundering Prevention Officers

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.

Become an IMLPO member

  • Free quarterly members meetings
  • Discount on annual conference
  • Network with fellow professionals
  • Cost effective training

Find out more and sign up

  • Sep 10

    September 2015 Member Meeting 10:00am - 3:00pm

    The quarterly members meeting offers an excellent opportunity to keep up to date on current AML topics

    view event details

  • Sep 23

    Dealing with Law Enforcement Enquiries

    How to manage your relationship with law enforcement

    view event details

  • Oct 06

    The role of the MLRO

    An introduction to the role of the MLRO - ideal for new appointments

    view event details

  • Can one contract into the Consumer Credit Act 1974?

    The Consumer Credit Act 1974 From 1998 to 2008 the Consumer Credit Act 1974 only applied to agreeme... read more

  • One small step for Europe; one giant leap for data protection?

    In June 2015, the Council of Ministers of the European Union finally agreed a general approach on th... read more

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