• 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

  • Dec 04

    December Member Meeting & Christmas Drinks

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

    view event details

  • 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

    view event details

  • May 21

    May 2015 Member Meeting

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

    view event details

  • Money laundering and terrorist financing controls in overseas jurisdictions - advisory notice

    This is an advisory notice regarding the risks posed by unsatisfactory money laundering an... read more

  • Responding to the Threats WEBINAR - The Importance of Training in Protecting Financial Services Businesses

    Responding to the Threats (The Importance of Training in Protecting Financial Services Businesses)&n... read more

Latest Job Vacancies

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  • Exclusive: Clients Services Director For Compliance Consultancy – Technical Expertise And Previous Consultancy Experience Required - 2661G2

    We are exclusively recruiting for our client, a leading global consultancy services business, looking for a highly experienced Client Services Director to help grow their UK Financial Services Regulat... read more

  • 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