• Specially tailored training workshops

    Designed to meet our members needs

  • 'Convergence or Divergence'

    Equipping for the AML challenge

  • Quarterly members meetings

    Keep up to date and network

The 2015 IMLPO Annual Conference

2nd-3rd Jun 2015 Holiday Inn, Stratford upon Avon

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

  • Feb 26

    February 2015 - Member Meeting and AGM

    The Annual General Meeting is the opportunity to get involved in the plans for the year ahead

    view event details

  • May 21

    May 2015 Member Meeting

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

    view event details

  • Jun 02

    The 2015 IMLPO Annual Conference

    'Convergence or Divergence' equipping for the AML challenge

    view event details

  • The Davis Review: recommendations for improvement in FCA processes

    On 10 December 2014 the FCA published the Davis Review in full together with the FCA’s formal... read more

  • Some positive FCA feedback on conflicts of interest for Wealth Management firms

    In welcome news for the industry, the FCA in late November 2014 expressed pleasure in reporting ... read more

Latest Job Vacancies

view all jobs
  • Sales Executive – Compliance or Financial Crime (including Anti Bribery & Corruption or Anti Money Laundering) Sector Experienced Required - 2823P

    Our client, a global solutions provider for Compliance, Corporate Governance & Financial Crime (including Anti Bribery & Corruption and Anti Money Laundering), is seeking to recruit a Sales Ex... read more

  • Head of Compliance & MLRO – Foreign Bank Branch/Firm Experience With Conversational Spanish Required – 2791J

    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