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

Jul
2-30
2020

Location: Webinar series

Jul
2
2020

Location: Webinar series

Time: 9.30am - 10.30am

Speaker: FTI Consulting

Jul
9
2020

Location: Webinar series

Time: 9.30am - 10.30am

Speaker: Greater Manchester Police

Jul
16
2020

Location: Webinar series

Time: 9.30am - 10.30am

Speaker: Christian Zeiler - Luno

Jul
23
2020

Location: Webinar series

Time: 9.30am - 10.30am

Speaker: Vince O'Brien - National Crime Agency

Jul
30
2020

Location: Webinar series

Time: 9.30am - 10.30am

Speaker: David Clifton - Clifton Davies Consultancy

Sep
17
2020
Dec
3
2020
Mon
Tue
Wed
Thu
Fri
Sat
Sun