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Contents > Regulation (FSA, ML, HMT etc) > Anti Money Laundering > Institute of Money Laundering ... > Third Annual Conference 8 and ... > IMLPO: Institute of Money...
Page last published: 24 April 2008

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IMLPO
Institute of Money Laundering Prevention Officers
www.imlpo.com

IMLPO was established in 2001. It is a unique cross-representative forum of anti-money laundering professionals who share views, experiences and opinions - in a safe environment - of the day-to-day business of combating money laundering.

The aims and objectives of IMLPO are:

  • to establish a recognised industry forum to address specific issues of concern identified and raised by our members
  • to facilitate the further education and professional development of our members
  • to provide a broad representation for issues concerning money laundering prevention.

Our members benefit from:

  • being able to share and explore experiences and views with fellow practitioners
  • networking and benchmarking opportunities
  • cost-effectives access to practical solutions and events
  • discounts on products, services and consultancy
  • a representative voice with the regulators, law enforcement and the industry itself.

Initially, the members of IMLPO were mainly AML practitioners in financial institutions, but following the widening of the scope of the anti-money laundering regulations in the UK, IMLPO took steps to broaden its membership to bring on board representatives of those business sectors newly affected - the new “gatekeepers”.

Our members therefore now hail not only from banks, insurance companies, fund managers, building societies, finance companies etc, but also from a wide range of other types of organisations such as accountancy firms, law firms, barristers’ chambers, gaming companies and stockbrokers. Our membership is also not exclusively London-based:  we have members from organisations all over the UK, including Scotland, Northern Ireland, the Channel Islands, the south west, etc.

We hold regular meetings around the country - not always in London! - which provide members with the opportunity to hear topical presentations from high-level outside speakers, and also to network and discuss the issues and concerns that affect them on a daily basis with their counterparts from within their own sectors and outside.

For further information: http://www.imlpo.com/

3rd Annual Conference 8 and 9 May 2006

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