Sponsors and Supporters
IMLPO is extremely grateful to the following companies and organisations for their valued support for our annual conference .
 |
Wolters Kluwer Financial Services is a leading provider of compliance content, solutions, and services for
the financial services industry. We bring together some of the industry’s most trusted and reliable solutions
to help financial organisations enhance productivity by addressing regulatory requirements, and reducing risk.
To learn more, please visit us, or get yourself
a free trial to ComplianceOnline – our subscription-based online UK financial services regulation portal including
news and research tools.
|
 |
Money Laundering Bulletin For 11 years, compliance and money laundering professionals have relied Money Laundering Bulletin to help them develop effective strategies to protect their businesses. Money Laundering Bulletin will give you timely and up-to-date information on money laundering schemes, methods, trends and policing.
Visit www.informafinance.com/mlb for more information and to request your FREE sample copy.
|
 |
Compliance Monitor brings you a reliable and concise round-up of the latest FSA initiatives
and how they will affect you. This is the specialist monthly newsletter that answers your ongoing need for
understanding and keeping abreast of regulatory changes introduced by the Financial Services Authority.
Visit www.informaprofessional.com/compliancemonitor to order your FREE sample copy. |
 |
Fraud Intelligence gives you practical and probing solutions to fraud in corporate
and business operations. It will provide you with reports, analysis and detailed insight into how fraud occurs,
how to recognize it, how to defend yourself against it, and how to deal with fraud if, and when, it occurs
in your organisation.
Visit www.informaprofessional.com/fraudintelligence to order your FREE sample copy. |
 |
KYC360° is a free online community of compliance, financial crime and anti-money laundering practioners. Gain access to free due diligence tools, discussion forums, articles, news and videos. Keep up to date with the KYC360° newsletter. Sign up now for free . http://www.kyc360.com |
 |
The British Bankers' Association (BBA) is the leading association for the UK banking and financial
services sector, speaking for 223 banking members from 60 countries on the full range of UK and
international banking issues and engaging with 37 associated professional firms. Collectively providing
the full range of services, our member banks make up the world’s largest international banking centre,
operating some 150 million accounts and contributing £50 billion annually to the UK economy.
www.bba.org.uk |
 |
The ICA is a professional organisation dedicated to the furtherance of best compliance, anti money
laundering and financial crime prevention practice. The ICA seeks to transcend national boundaries by
educating and supporting professionals globally, through the provision of internationally recognised
qualifications, member information exchange and training. Whether an experienced practitioner or new
to your role, the ICA Certificate and Diploma programmes help advance your knowledge, increase your
skills and enhance your career prospects. For more details visit www.int-comp.org. |