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.
Enjoy networking with colleagues and hear insights from expert speakers
Keep up to date with emerging trends in financial crime prevention.
The fourteenth IMLPO Annual Conference will be returning to the fully refurbished and upgraded Crowne Plaza, in the heart of Stratford upon Avon.
Our client, a payment Services Group, seeks to recruit a Compliance Analyst to support the compliance team. Duties will include; •Helping to track, research and assess external reg... read more
We are recruiting for an Investment Management firm, looking for a Deputy Head of Compliance to join their team. Duties will include; •Deputise for the Head of Compliance during periods... read more