the ninth annual conference of the
Institute of Money Laundering Prevention Officers
Monday 14th and Tuesday 15th May 2012
The Midland Hotel, Manchester
I am delighted to invite you to the ninth annual conference of the Institute of Money Laundering Prevention Officers (IMLPO).
IMLPO continues to provide the only UK forum that is truly representative of the many diverse sectors affected by anti-money laundering (AML) legislation. Our members are AML and financial crime prevention practitioners in firms large and small, including banks, building societies, insurance companies, investment management firms, securities firms, gaming companies, law firms, money transfer bureaux, accountancy firms, commercial finance companies, estate agents etc.
We know the importance of sharing knowledge, experience, perspectives and best practice between practitioners from different sectors, and this philosophy underpins everything we do as an organisation.
Our annual conference provides an invaluable opportunity – for members and non-members alike – to learn about key developments in the industry, discuss the implications for all involved, and share ideas and concerns with counterparts from all areas of the AML arena. Now in its ninth year, it has become THE must-attend AML event in the UK calendar, and we believe this is principally because it is a conference for AML practitioners designed by AML practitioners.
And, as networking is of course so important in our business, our conference dinner continues to play an integral part in the unique character of our conference. It enables participants to get to know each other on a more social basis, to make new contacts and re-establish existing ones.
We’ve updated the format of the event for 2012, to make it more interactive and involve the audience more in the programme. We hope that the programme covers as many as possible of the key issues currently facing the marketplace – and does so in a more inclusive way this year.
We would be delighted to welcome you to participate in and contribute to our eighth annual conference – and, of course (if you have not already joined), to become a member of our organisation.
We very much look forward to seeing you in May!
Kind regards
Steve Lock
Chairman
IMLPO
Click here to see the full conference programme.