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.
The quarterly members meeting offers an excellent opportunity to keep up to date on current AML topics
A highly practical workshop to review legislative developments
Further details will be available shortly....
In January 2014, the P5+1 (China, France, Germany, Russia, the UK and the US) agreed a six month sus... read more
Speech by Tracey McDermott, Director of Enforcement and Financial Crime, the FCA, at the Thompson Re... read more
We are recruiting for a global investment bank seeking a Senior Financial Crime Manager to join their AML team to assist the MLRO and Deputy in all aspects of their roles. Duties will include: Over... read more
Our Client, an International Insurance broker, are looking to hire a Compliance Officer & MLRO to work as part of the Compliance & Risk management team and to be responsible for the promotion... read more