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.
A highly practical workshop to review legislative developments
Anti-bribery and corruption, anti-money laundering and sanctions update.
The quarterly members meeting offers an excellent opportunity to keep up to date on current AML topics
The Government has launched a consultation on bringing additional financial benchmarks into the regu... read more
The final report of the Parliamentary Committee on Banking Standards criticised not just the "firewa... read more
Compliance Officer – Asset Management & AML Experience Required €100K + Bonus + Benefits Luxembourg Ref: 2755C We are recruiting for a... read more
Our Client, a financial services firm, seeks a Compliance Manager to join their team working closely with the Head of Risk Management. Duties will include; • Monitor regulatory change &... read more