• 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

    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

    view event details

  • Nov 24

    JMLSG, Sanctions and Bribery Update

    Further details will be available shortly....

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  • Sanctions update: recent developments in UK, EU and US

    The UK's Export Control Organisation (ECO) has published FAQs on the EU's trade sanctions on Russia... read more

  • FCA says firms must do more to ensure financial promotions do not mislead

    The Financial Conduct Authority (FCA) has found that some promotions for financial products are stil... read more

Latest Job Vacancies

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  • Assistant AML & Compliance Manager – AML Experience Required - 2728D

    Our client, a leading International Financial Services Group, seeks to recruit an Assistant Manager. Reporting to the Head of Swiss Compliance, duties will include; • Carry out the Complian... read more

  • 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