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.
How to manage your relationship with law enforcement
Forewarned, Forearmed for your protection
The quarterly members meeting offers an excellent opportunity to keep up to date on current AML topics
People looking to lend money or invest through crowdfunding will be better protected under new rules... read more
A new regulator to oversee UK payment systems will be introduced by April 2015. Payment systems make... read more