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The Institute of Money Laundering Prevention Officers quarterly IMLPO members’ meetings held around the country, providing you with the opportunity to hear topical presentations from outside speakers, and also to network.
Membership of IMLPO is open to all anti-money laundering practitioners employed within the financial services and other regulated industries that are based or have an office in the UK. The second annual IMLPO conference will take place at the Renaissance Hotel Solihull on May 10 and 11, 2005.
No vendors
In order to maintain independence, the institute adds that it does not accept membership from individuals employed by law enforcement, regulators or vendors involved in the anti-money laundering industry.
