Membership of IMLPO is open to all AML and financial crime prevention practitioners employed within the financial services and other regulated industries that are based or have an office in the UK.
We also support membership from professionals who provide consultancy services to those practitioners in the UK. Our constitution states, however, that members must NOT use IMLPO membership for the promotion of their own or their employer's interests.
In order to maintain our independence – and our "Safe Environment" – we do not accept membership from individuals employed by law enforcement or regulatory bodies involved in the AML or financial crime prevention industry.
Please note that the Institute will hold your data on its database, held within the Institute website. Your information is held in a secure area within the website and will be available only to other members of the Institute, and will be used only to provide information to members.
The annual fee for membership of IMLPO is £250 per person. Membership is on an individual basis, although special rates for multiple memberships are available for corporates; please contact us for details.
To apply for membership of IMLPO please complete the application form. When we receive your application form we will contact you and send an invoice for the annual fee.
If you have any queries or problems, or do not receive a reply regarding your application within seven days please contact Cass Wagner on 01225 861914 or at email@example.com.