As financial crime activity becomes increasingly sophisticated, it is essential to keep up to date with emerging developments. The IMLPO conferences always present an excellent opportunity to network with colleagues from the financial crime prevention community including competent authorities, to ensure you keep up to date with current mitigation strategies / practices.
2018 | NEW VENUE:
THE AWARD WINNING BELFRY - SUTTON COLDFIELD
Dealing with Dynamics - the fight against financial crime
15th-16th May 2018
The 2018 conference programme will be a one stop shop of Regulators, Supervisors, Law Enforcers and Practitioners keeping you up to date with the latest ways in which to meet the challenges in the financial crime prevention sector.
Named England's Leading Conference Hotel at the World Travel Awards 2017, the centrally located Belfry is the ideal conference venue for the 2018 IMLPO conference.
2017 | Equip for Change - an essential conference for financial crime prevention professionals
9th-10th May 2017, Crowne Plaza - Stratford upon Avon
The 2017 conference programme, chaired by Declan Curry, provided an excellent mix of Regulators, Supervisors, Law Enforcers and Practitioners sharing insights into the latest challenges in the financial crime prevention sector.
2016 | Navigating Complexity - the route map to financial crime prevention compliance
The 2016 IMLPO Annual Conference at the Holiday Inn Stratford upon Avon delivered another industry leading programme of expert speakers. Combined with formal and informal networking opportunities and a stunning riverside setting in the heart of Stratford upon Avon, the outstanding programme was beneficial to all who attended.
2015 | Convergence or Divergence - equipping for the anti-money laundering challenge
Now in its 12th year, the 2015 IMLPO Annual Conference at the Holiday Inn Stratford upon Avon delivered an industry leading combination of expert speakers, formal and informal networking, in a stunning riverside setting in the heart of Stratford upon Avon. The outstanding programme has been quoted by delegates as 'the Best Yet' from IMLPO