IMLPO Events

Member Meetings prove to be an excellent way to keep up to date with the ever changing holistic financial crime landscape. Speakers always include industry experts representing a cross-section of anti-money laundering, anti-bribery and corruption, sanctions, fraud and cyber security as well as competent authorities sharing insights into the latest thinking first hand.

Member Meetings are part of the membership package, if you are unable to attend a representative may attend in your place. Guests may also attend with a member for a small fee. Please contact us for details.

Events

Mar
4
2021

Location: Zoom Webinar

Time: 9.30am - 10.00am

Speaker: IMLPO Committee

Mar
4
2021

Location: Zoom Webinar

Time: 10.00 - 11.00 am

Speaker: Fiona Raistrick: Financial Services Advisory Partner - BDO

Mar
25
2021

Location: Zoom Webinar

Time: 9.30am - 10.30am

Speaker: Richard Williams - Partner KeyStone Law

Mon
Tue
Wed
Thu
Fri
Sat
Sun