• Specially tailored training workshops

    Designed to meet our members needs

  • Annual Conference

    Expert speakers, formal & Informal networking

  • 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 15

    September Member Meeting: 10:00am - 3:00pm

    Enjoy networking and excellent speakers at the member meeting

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  • Dec 01

    December Member Meeting

    Enjoy networking with colleagues and hear insights from expert speakers

    view event details

  • Feb 16

    February Member Meeting & AGM

    Keep up to date with emerging trends in financial crime prevention.

    view event details

  • MAR MONDAY

    On 3 July 2016, the EU Market Abuse Regulation (MAR) (EU 596/2014) replaced the Market Abuse Directi... read more

  • EU extends Russian sectoral sanctions

    On 1 July, the Council of the EU announced that its sectoral sanctions against Russia (which were... read more

Latest Job Vacancies

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  • Risk & Compliance Manager – Law Degree & Law Firm Compliance (including SRA) Experience Required - Ref : 3183R2

    Our client, a leading law firm, seeks an experienced law firm compliance manager. Reporting to the Head of Risk and Compliance (deputising where necessary) and helping manage the team, duties will inc... read more

  • AML Auditor – AML Knowledge & Audit or Monitoring/Risk Experience Req’d - Ref: 3169J

      Our client, a leading Money Transfer business, is looking to recruit an AML Auditor to be responsible for managing the Oversight Program in the UK & Republic of Ireland.  Duties will... read more