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.
5th December at Prudential PLC
The Conduct Risk Agenda
US and EU Sanctions: Comparative Analysis
Social Media & Cybercrime Risks
High quality discounted training for members and their staff.
Topical and targeted, focusing on the issues YOU have identified as impacting your day-to-day role.