• 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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  • Senior Financial Crime Manager – Investment Banking AML & Sanctions Experience Required - 2623P

    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

  • Exclusive: Compliance Officer & MLRO (Insurance) – FCA & Lloyds Knowledge (inc US Binding Authorities Req’d) - 2684J

    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