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

Sep
3-1
2020

Location: Webinar series

Time: 9.30am - 10.30am

Speaker: See Programme

Sep
3
2020

Location: Webinar series

Time: 9.30am - 10.30am

Speaker: Daren Allen - Partner: Dentons

Sep
10
2020

Location: Webinar series

Time: 9.30am - 10.30am

Speaker: Andrew Bradley: Payroll Company Fraud Threat Lead - HMRC

Sep
17
2020

Location: Webinar series

Time: 9.30am - 10.30am

Speaker: Peter Taylor: Director - Peter Taylor Consultancy

Sep
24
2020

Location: Webinar series

Time: 9.30am - 10.30am

Speaker: To Be Confirmed

Oct
1
2020

Location: Webinar series

Time: 9.30am - 10.30am

Speaker: Lee Robins - Head of Enforcement: Companies House

Dec
3
2020
Mon
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