• Specially tailored training workshops

    Designed to meet our members needs

  • Annual conference

    Prepare for the year to come

  • 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

Conference Sponsors

Designed by practitioners for practitioners. Learn, network and be heard.

Workshops

High quality discounted training for members and their staff.

Topical and targeted, focusing on the issues YOU have identified as impacting your day-to-day role.

All Our Workshops