Institute of Money Laundering Prevention Officers (IMLPO)

No 1 Queen Street, Bath, BA1 1HE.
+ 44 (0) 7786 311632.
admin@imlpo.com

IMLPO is a niche, non-profit organisation that brings together professionals across the fighting financial crime/Money Laundering Prevention Officer community.

Through IMLPO’s quarterly Member Meetings, bespoke Workshops and annual Conference, we aim to serve our members by delivering inspiring, insightful, thought provoking and informative presentations drawn from a wide range of subject-matter.  Being a member of IMLPO provides an opportunity to network with an extensive group of professionals drawn from the regulated and reporting sector, including; insurance, banking, investment, gaming/gambling, legal, accountancy and professional services firms.  The importance of maintaining continuous professional development has never been so key and keeping abreast of the ever changing holistic financial crime prevention landscape provides our members with line of sight of emerging developments, discussion on immediate issues and connections with key partners.

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