• 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

  • Oct 07

    Cybercrime, Data protection crime, Financial crime & the 4th EU directive

    A highly practical workshop to review legislative developments

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  • Nov 24

    JMLSG, Sanctions and Bribery Update

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

    view event details

  • Dec 04

    December Member Meeting

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

    view event details

  • UK consults on bringing seven new benchmarks within the regulatory framework

    The Government has launched a consultation on bringing additional financial benchmarks into the regu... read more

  • Senior Managers, certification and conduct rules: a new regulatory framework for individuals in banking in the UK

    The final report of the Parliamentary Committee on Banking Standards criticised not just the "firewa... read more

Latest Job Vacancies

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  • Compliance Officer – Asset Management & AML Experience Required - 2755C

    Compliance Officer – Asset Management & AML Experience Required €100K + Bonus + Benefits        Luxembourg Ref: 2755C We are recruiting for a... read more

  • Compliance Manager – Fund Management & AML Experience Required - 2727C

    Our Client, a financial services firm, seeks a Compliance Manager to join their team working closely with the Head of Risk Management. Duties will include; • Monitor regulatory change &... read more