IMLPO Logo

Contact the
Institute of Money Laundering Prevention Officers


If you would like to contact us please fill out the form below and we will get back to you as soon as possible. Thank you for your time.


Membership enquiries

Cass Wagner, Event Exchange
Telephone: 01225 861914
Email: info@imlpo.com

 

Enquiries about this website, sponsorship, marketing, press or events

Judith Halliwell, Conference Network
Telephone: 020 8847 4074
Email: judith.halliwell@imlpo.com

Name:
Company:
Address:
Phone:
Email:
Enquiry:
   
Become a member
To find out more about why and how to join IMLPO
click here >>
Member log in
Log in to our members' area here.

Latest AML news
Bureau de change used for laundering proceeds of £62m drugs smuggling ring...
> Read More
Date Posted: 08 Mar 2010
Couple jailed and fined £4m for offshore tax evasion...
> Read More
Date Posted: 02 Mar 2010
Gang jailed for £8m mortgage fraud...
> Read More
Date Posted: 02 Mar 2010
Office of Fair Trading consults on future AML supervisory approach...
> Read More
Date Posted: 11 Feb 2010
£24m drugs money concealed in cereal packets...
> Read More
Date Posted: 09 Feb 2010