• 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

The 2014 IMLPO Annual Conference

13th-14th May 2014 Hinckley Island Hotel, Leicestershire.

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

  • May 13

    The 2014 IMLPO Annual Conference

    Forewarned, Forearmed for your protection

    view event details

  • Jul 03

    3rd July Members Meeting

    The quarterly members meeting offers an excellent opportunity to keep up to date on current AML topics

    view event details

  • Sep 11

    11th September Members Meeting

    The quarterly members meeting offers an excellent opportunity to keep up to date on current AML topics

    view event details

  • Government sets out its beneficial ownership stance in drive to crackdown on money laundering

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  • HSF Corporate Crime Update – April 2014

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Latest Job Vacancies

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  • 6 Mth Contract (Poss Perm): Head of Compliance & MLRO - 2578C

    Our Client, an Asset Management House, is looking for a Head of Compliance for an initial six month contract with the possibility of going permanent should the candidate be successful. Duties will inc... read more

  • Compliance Manager & MLRO – UK Start Up For European Parent - 2622P

    Our client, a well established European Electronic Money firm, are looking to recruit their first Compliance Manager and MLRO. Working initially with a leading specialist consultancy, duties will incl... read more