Sponsors and Supporters
IMLPO is extremely grateful to the following companies and organisations for their valued support for our annual conference..
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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 to get yourself a free trial to Compliance Resource Network – our subscription-based online financial services regulation portal including news and research tools.
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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. |
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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. |
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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. |
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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 |
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GamblingCompliance is the leading online provider of legal, regulatory
and business information and data for compliance, AML and risk professionals working in the global
gambling and gaming industry. We help clients reduce exposure to regulatory and market risk by
providing timely information on an advanced web-based platform allowing clients to track
and receive updates on regulation, compliance, competitors and market developments around the world.
http://www.gamblingcompliance.com/ |
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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 |
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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. |