• Specially tailored training workshops

    Designed to meet our members needs

  • Annual Conference

    Expert speakers, formal & Informal networking

  • 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 15

    September Member Meeting

    Enjoy networking and excellent speakers at the member meeting

    view event details

  • Dec 01

    December Member Meeting

    Enjoy networking with colleagues and hear insights from expert speakers

    view event details

  • 2017 Member Meetings

    The quarterly member meetings continue to provide a wealth of information from partners, industry ex... read more

  • DOJ announces new FCPA pilot program to promote self-reporting

    On April 5, 2016, the DOJ announced that it is launching a one-year pilot program for FCPA enforceme... read more

Latest Job Vacancies

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  • Exclusive: Head of Compliance & MLRO - Investment Management or Private Wealth Management Background Required

      Symes Collins have been exclusively appointed by our Client, an Alternative Investment Manager, to search for an Interim Head of Compliance whilst they recruit a permanent replacement. You wil... read more

  • AML Auditor – AML Knowledge & Audit or Monitoring/Risk Experience Req’d - Ref: 3169J

    Our client, a leading Money Transfer business, is looking to recruit an AML Auditor to be responsible for managing the Oversight Program in the UK & Republic of Ireland.  Duties will include:... read more