• 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

The 2015 IMLPO Annual Conference

2nd-3rd Jun 2015 Holiday Inn, Stratford upon Avon

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

  • Jun 02

    The 2015 IMLPO Annual Conference

    'Convergence or Divergence' equipping for the AML challenge

    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

  • 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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  • ARABIC SPEAKING AML TRAINER – PART TIME BASIS Ref: 2917J

    ARABIC SPEAKING AML TRAINER – PART TIME BASIS $Market Rate  Ref: 2917J2        Dubai           O... read more

  • COMPLIANCE ASSURANCE/MONITORING – RETAIL FINANCIAL SERVICES & STAFF MGT EXPERIENCE REQ’D - Ref: 2922P

    COMPLIANCE ASSURANCE/MONITORING – RETAIL FINANCIAL SERVICES & STAFF MGT EXPERIENCE REQ’D £60K - £70K + Good Benefits & Bonus       K... read more