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Sponsors and Supporters

IMLPO is extremely grateful to the following companies and organisations for their valued support for our annual conference.


Sponsors
kpmg logo c6 logo dowjones logo
mha logo callcredit logo experian logo

tonbelle logo
betterregulation logo

Exhibitors
accuity logo alacra logo complinet logo
datanomic logo equifax logo innovative logo
conference logo imtf logo worldcheck logo

Supporting Media
compliance logo Compliance Online Online is a UK-based financial services compliance portal, delivering business-critical regulatory information solutions within the areas of wholesale compliance, retail compliance, financial crime, and European and international legislation and developments affecting the UK. We have developed an integrated information platform with the latest and most comprehensive compliance content, while remaining extremely cost-effective. This has been designed to aid our clients in managing their risks in a heavily regulated industry, reducing the significant pressure that performing in this environment places on them.

For more details or to take a 2 week free trial visit our website at www.complianceonline.co.uk,or call 020 7083 7200.
Money Laundering logo 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 logo Compliance Monitor is the original resource for analysis of FSA developments and trends. With a subscription to Compliance Monitor you can rest assured that you will be kept fully up-to-date without the need to spend valuable time searching for the latest information.

Visit www.informafinance.com/cm for more information and to request your FREE sample copy.

Supporting Organisations
bba logo ica logo
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