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.
Enjoy networking and excellent speakers at the member meeting
Enjoy networking with colleagues and hear insights from expert speakers
Keep up to date with emerging trends in financial crime prevention.
London’s Southwark Crown Court recently approved only the second Deferred Prosecution Agreement (D... read more
Herbert Smith Freehills LLP has launched its 2016 guide on Financial Services Regulation in Asia P... read more
Our Client, a highly successful Fin Tech firm based in exciting modern offices in Central London seek a Compliance Manger at a key point in their growth as they look to continue their expansion in bot... read more
Our client, a leading law firm, seeks an experienced law firm compliance manager. Reporting to the Head of Risk and Compliance (deputising where necessary) and helping manage the team, duties will inc... read more