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10% Early Bird Discount on all 2018 conference bookings received by 31st December 2017.

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Events/Workshops

FEBRuary 27th 2018

DEBEVOISE & plimpton

AGM & February member meeting

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Annual Conference

2018 ANNUAL Conference

15-16 MAy 2018

Chaired by Justine Walker, UK Finance and featuring HM Treasury, HMRC, City of London Police and National Crime Agency

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Free quarterly members meetings

Discount on annual conference

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Cost effective training

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Welcome to The Institute of Money Laundering Prevention Officers

Money laundering and financial crime is costing the global economy billions of pounds every year resulting in tighter and more complex regulations to combat these problems.

Run by its members for its members, IMLPO is one of the UK’s longest standing anti-money laundering and financial crime prevention member organisations. We provide high quality support to our members as they strive to perform their duty to meet the regulatory demands placed on their firm.   read more