• 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

  • Sep 11

    11th September Member Meeting

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

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  • 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

    Further details will be available shortly....

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  • Interim relief from Iran sanctions extended to November 2014_

    In January 2014, the P5+1 (China, France, Germany, Russia, the UK and the US) agreed a six month sus... read more

  • Sustainability speech by Tracey McDermott, Director of Enforcement and Financial Crime, the FCA

    Speech by Tracey McDermott, Director of Enforcement and Financial Crime, the FCA, at the Thompson Re... read more

Latest Job Vacancies

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  • Exclusive: AML Transactions Monitoring Manager – IS Business Systems Experience with AML Knowledge Req’d - 2704E

    We are exclusively recruiting for a leading Financial Services group, seeking to recruit a AML Transactions Monitoring Manager. Duties will include; • Contribute to the development of busin... read more

  • Exclusive: Part-time KYC & Compliance Analyst – KYC Experience Required - 2726P

    We are exclusively recruiting for our client, an expanding start-up who is looking to recruit a part time KYC & Compliance Analyst to work 3 days a week with the possibility of becoming full time... read more