Declan Curry - Business Journalist & Presenter
2017 Conference Chair
Industry Leading Conference Programme
Rich with expert speakers
Law Firm Panel Discussion
Sharing latest thinking on the Criminal Finances Act
SRA / Charity Commission / CLC / HMRC
Bringing subject matter experts together
one of the UK’s longest standing anti-money laundering and financial crime prevention member organisations
One of the UK’s longest standing
anti-money laundering and financial crime prevention member organisations
Not for Profit organisation
run by members for members

EVENTS

CONFERENCE

NEWS

KNOWLEDGE

Latest Updates 


Following the successful Annual Conference the next IMLPO meeting is on 4th July hosted by Herbert Smith Freehills.

Membership events

Become a member

Events/Workshops

July 4th 2017

heRbeRt smith fReehills

July member meeting

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Annual Conference

AnotheR successful confeRence

The one stop shop of Regulators, Supervisors, Legislators, Enforcers and many more expert speakers

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Enjoy great benefits

Free quarterly members meetings

Discount on annual conference

Network with fellow professionals

Cost effective training

JOIN NOW

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