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.
Join the ICA at their briefings & open day
The Annual General Meeting is the opportunity to get involved in the plans for the year ahead
The quarterly members meeting offers an excellent opportunity to keep up to date on current AML topics
The Financial Conduct Authority (FCA) has fined and banned two former senior executives of interdeal... read more
Serious Crime Bill 2014 As some readers will be aware, the House of Commons is currently considerin... read more
Our client, a specialist financial services regulatory & compliance consulting practice, part of a Global firm, is looking to hire an experienced private client compliance consultant. Working excl... read more
Our client, a global solutions provider for Compliance, Corporate Governance & Financial Crime (including Anti Bribery & Corruption and Anti Money Laundering), is seeking to recruit a Sales Ex... read more