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.
Anti-bribery and corruption, anti-money laundering and sanctions update.
The quarterly members meeting offers an excellent opportunity to keep up to date on current AML topics
The Annual General Meeting is the opportunity to get involved in the plans for the year ahead
The Office of the Privacy Commissioner for Personal Data (the PCPD) and the Hong Kong Monetary Autho... read more
Welcome to the October 2014 edition of our corporate crime update - our round-up of developments in... read more
Our client, a global investment management firm, is recruiting an Investment Compliance Associate for its Wall Street office. Reporting to the Investment Compliance Officer, duties will include; En... read more
Our client, a leading European Bank, is looking to recruit a Head of Compliance & MLRO for their London Branch. Reporting both to the London Branch Manager as well as the overseas based Glob... read more