As a membership-based association dedicated to serving the anti-money laundering and financial crime prevention industry, the Institute of Money Laundering Prevention Officers (IMLPO) is committed to maintaining your privacy. The following information describes the practices we maintain regarding any personal information that you provide to us. Please take a moment to review our policy statement and then contact us with any questions or concerns you may have.

Personal details

IMLPO asks for your name, job details, postal address, telephone number and email address when you become a member or post an enquiry to us. We require this information to provide you with the products and services you have requested.

During or after registration, IMLPO may ask you for other information about you and your interests through forms or surveys. We may also ask you whether you want to receive other information from us via email and postal mail. The information you provide allows us to make you aware of products, services, events and other information that is likely to be of interest to you. If you do not wish to receive such information from us, please let us know by contacting our membership department.

When you provide personal information to IMLPO, we will keep your information in confidence and will only use it to communicate with you about IMLPO-sponsored programmes, products and activities, or outside programmes, products and activities that we believe may be of interest to you. No information collected at this site will be sold, leased or rented to companies or agencies outside IMLPO. Members’ details are listed on IMLPO’s website in the password-protected Members section, but are accessible only to IMLPO members.