• Specially tailored training workshops

    Designed to meet our members needs

  • Annual Conference

    Expert speakers, formal & Informal networking

  • 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

  • Dec 01

    December Member Meeting

    Enjoy networking with colleagues and hear insights from expert speakers

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  • Feb 16

    February Member Meeting & AGM

    Keep up to date with emerging trends in financial crime prevention.

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  • May 09

    Equip for Change - an essential conference for financial crime prevention professionals

    The fourteenth IMLPO Annual Conference will be returning to the fully refurbished and upgraded Crowne Plaza, in the heart of Stratford upon Avon.

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  • Callcredit Fraud Summit

    Tina Blocksidge, IMLPO chair will be speaking on Money Laundering Prevention and Regulatory Complian... read more

  • 2017 IMLPO Annual Conference - 9th & 10th May 2017

    10% Early Bird Discount until November 30th 2016  The fourteenth IMLPO Annual Conference will be ... read more

Latest Job Vacancies

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  • Compliance Analyst – Payments Experience or Law Graduate with Broader Compliance Experience Now Looking to Specialise - Ref: 3225R

    Our client, a payment Services Group, seeks to recruit a Compliance Analyst to support the compliance team. Duties will include;    •Helping to track, research and assess external reg... read more

  • EXCLUSIVE: DEPUTY HEAD OF COMPLIANCE – WEALTH MANAGEMENT EXPERIENCE REQUIRED - Ref: 3217C

    We are recruiting for an Investment Management firm, looking for a Deputy Head of Compliance to join their team. Duties will include;   •Deputise for the Head of Compliance during periods... read more