• Specially tailored training workshops

    Designed to meet our members needs

  • "Forewarned, Forearmed for your protection"

    The AML conference for the MLRO community

  • 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

  • Nov 24

    Enforcement, AML, JMLSG, Sanctions and Bribery prevention Update

    Anti-bribery and corruption, anti-money laundering and sanctions update.

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  • Dec 04

    December Member Meeting

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

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  • Feb 26

    February 2015 - Member Meeting and AGM

    The Annual General Meeting is the opportunity to get involved in the plans for the year ahead

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  • Hong Kong regulators issue guidance for the protection of customer data in the financial services industry

    The Office of the Privacy Commissioner for Personal Data (the PCPD) and the Hong Kong Monetary Autho... read more

  • Corporate Crime Update – October 2014

    Welcome to the October 2014 edition of our corporate crime update - our round-up of developments in... read more

Latest Job Vacancies

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  • Exclusive: Investment Compliance Associate - 2769H

    Our client, a global investment management firm, is recruiting an Investment Compliance Associate for its Wall Street office. Reporting to the Investment Compliance Officer, duties will include; En... read more

  • EXCLUSIVE: HEAD OF COMPLIANCE & MLRO – FOREIGN BANK BRANCH/FIRM EXPERIENCE WITH CONVERSATIONAL SPANISH REQUIRED - 2791J

    Our client, a leading European Bank, is looking to recruit a Head of Compliance & MLRO for their London Branch.  Reporting both to the London Branch Manager as well as the overseas based Glob... read more