As financial crime activity becomes increasingly sophisticated, it is essential to keep up to date with emerging developments. Our 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.
2022 | INNOVATION & TECHNOLOGYFOR ANTI-MONEY LAUNDERING & FINANCIAL CRIME PREVENTION.
11 - 12 October, 2022
The Grand Hotel, Birmingham
2021 | 20th Anniversary Conference
'Navigating the new normal - the changing face of financial crime'
The Kimpton Clocktower - Manchester
14th - 15th October 2021
2019 | Collaboration in a digital world: the modern fight against financial crime.
21st - 22nd May 2019
The Crowne Plaza - Stratford upon Avon
2018 | Dealing with Dynamics - the fight against financial crime
15th-16th May 2018
Another superb 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.
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