The Institute of Money Laundering Prevention Officers (IMLPO) was formed in 2001 and since then has continued to provide a valuable network and resource to the anti-financial crime community. Last year, IMLPO celebrated its 20th Anniversary and we took the opportunity to update our branding to ensure future continuing relevance to members and partners.
The Committee is delighted to launch a new brand identity; The Institute of Money Laundering Prevention Officers will now be trading as ‘The Institute’.
We are a unique, cross-representative forum of Financial Crime professionals who share views, experiences and concerns – in a safe environment – of the day-to-day business of combating financial crime, particularly money laundering. It is a recognised industry forum that helps to shine a light on key financial crime topics of the moment, to share views on best practice and to ensure that those within financial crime roles are aware of current issues, trends and practices. As a result, it offers a fantastic networking opportunity with like-minded professionals.
The Institute's membership includes – and is open to – not just financial services but all the regulated sector, including gambling/gaming, accountancy, law firms and solicitors, trust and company service providers, estate agents, money service businesses and others.
Whilst we predominantly operate out of London, the membership is UK-wide due to parts of the yearly schedule being held outside of the capital.
If you would like to join The Institute or would like to learn more, please visit our website at www.imlpo.com
Company Details
The Institute Questions
The Institute's helpline number is 0208-004-8341
The Institute's website is imlpo.com
The Institute's LinkedIn profile is https://uk.linkedin.com/company/imlpo
The Institute has
6 employees.
View email and phone details for 6
employees at The Institute.
The Institute's industry is
Financial Services
The Institute's top competitors are
The Institute,
Gksb Consultancy Limited- Simran Bharaj,
Coralus,
Efficient Frontiers International,
The Organized Crime And Corruption Reporting Project,
Clearbank,
Saiph Tech,
Xoala,
Whistleblowersuk,
Navex.
The Institute's support email address is admin@imlpo.com
The Institute's categories are Financial Services
The Institute's founding year is 2001
