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.
The quarterly members meeting offers an excellent opportunity to keep up to date on current AML topics
The Annual General Meeting is the opportunity to get involved in the plans for the year ahead
Early Bird Discount - 10% on all bookings received by 30 November 2015
The FCA and the PRA have both published policy statements on their new rules on whistleblowing as pa... read more
Welcome to the October 2015 edition of our corporate crime update - our round up of developments in... read more
Assistant Compliance Manager – Wealth Management or Private Banking Experience Required £50K - £70K + Bonus + Benefits City Ref: 308... read more
SUBJECT MATTER EXPERT – BANKING COMPLIANCE EXPERIENCE (IN-HOUSE OR CONSULTANCY) BACKGROUND £70K - £80K + Bonus & Bens ... read more