• Specially tailored training workshops

    Designed to meet our members needs

  • 'Convergence or Divergence'

    Equipping for the AML challenge

  • 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

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

    view event details

  • Oct 06

    4th EU Money Laundering Directive - Deep Dive

    Understand the implications of the 4th EU MLD on your organisation

    view event details

  • Dec 03

    December Members Meeting

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

    view event details

  • Cybersecurity – managing a crisis in the digital era

    Information security and system resilience are strategic issues for every business, with media repor... read more

  • Assessing and enhancing the legal and contractual aspects of CASS compliance

    In the years since the Lehmann collapse there is no doubt that firms have been heavily focussed on C... read more

Latest Job Vacancies

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    AML POLICY/RISK ASSESSMENT MANAGER – AML & CUSTODY SECTOR KNOWLEDGE REQUIRED    Ref: 2895H   $125K-$150K+ Bonus & Benefits             &n... read more

  • KYC SENIOR MANAGER (VP) – GOOD STAFF MANAGEMENT & COMMUNICATION SKILLS (ENGLISH LANGUAGE ONLY) REQUIRED- REF 2817E

    KYC SENIOR MANAGER (VP) – GOOD STAFF MANAGEMENT & COMMUNICATION SKILLS (ENGLISH LANGUAGE ONLY) REQUIRED   Ref: 2817E   $Generous +good benefits & bonus      ... read more