• 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 10

    September 2015 Member Meeting 10:00am - 3:00pm

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

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  • Sep 23

    Dealing with Law Enforcement Enquiries

    How to manage your relationship with law enforcement

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  • Oct 06

    The role of the MLRO

    An introduction to the role of the MLRO - ideal for new appointments

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  • Unified anti-corruption body will tap into wide reach of National Crime Agency, says police body

    A desire to tap into the 'international reach' of the National Crime Agency (NCA) has prompted the d... read more

  • A record sentence for the SFO?

    On 3 August, the UK's Serious Fraud Office (SFO) secured a conviction on eight counts of conspiracy... read more

Latest Job Vacancies

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  • EXCLUSIVE: HEAD OF COMPLIANCE & MLRO – CORPORATE & RETAIL BANKING EXPERIENCE REQUIRED - REF: 3006J2

    We are exclusively recruiting for our client, an international corporate bank, looking for a Head of Compliance to take responsibility for all day-to-day Compliance & AML activities. Holding CF10... read more

  • DEPUTY HEAD OF COMPLIANCE – OTC DERIVATIVES & FX PRODUCT KNOWLEDGE REQUIRED - Ref: 3010J

    Our client, a leading financial services firm, is looking for a Compliance Manager to support the Head of Compliance and manage a small compliance team. Duties will include: Act as deputy to the Co... read more