Institute of Money Laundering Prevention Officers

Powered by our Members, The Institute (formerly IMLPO) supports professionals working to combat Financial Crime, Money Laundering & the financing of terrorism.

[Institute of Money Laundering Prevention Officers @IMLPO]

A Chair Transition at The Institute.

It is with mixed feelings that we bid farewell to our incredible outgoing Chair, Phil Coole, and also say a big hello to his replacement, Tracey Iles.

Read more: https://t.co/rTv15wvTjD

#financialcrime #moneylaundering #antimoneylaundering

[Institute of Money Laundering Prevention Officers @IMLPO]

Lunchtime Webinar - Business-wide Risk Assessments.

Jamie Stephens, deputy MLRO Ghana International Bank on how to master the art of #financialcrime business-wide risk assessments - 5 Sep, 12:00pm

https://t.co/oBm94Esx2b

#aml #antimoneylaundering #moneylaundering

[Institute of Money Laundering Prevention Officers @IMLPO]

We are thrilled to announce some fresh faces joining our committee. We have recently appointed 4 new members who bring with them a wealth of knowledge and a fresh perspective.

https://t.co/9MoqSFiaSm

#aml #antimoneylaundering #moneylaundering #financialcrime #economiccrime

[Institute of Money Laundering Prevention Officers @IMLPO]

Lunchtime Webinar - Counter Proliferation Finance & the Risk-Based Approach

Tue, Aug 29, 2023, 12:00 PM - 1:00 PM

Last Chance to Register:

https://t.co/dFL3q7FEnY

#cft #terrorism #terrorismfinancing #financialcrime #aml #antimoneylaundering #moneylaundering

[Institute of Money Laundering Prevention Officers @IMLPO]

Lunchtime Webinar - Business-wide Risk Assessments.

Jamie Stephens, deputy MLRO Ghana International Bank on how to master the art of #financialcrime business-wide risk assessments - 5 Sep, 12:00pm

https://t.co/oBm94ErZcD

#aml #antimoneylaundering #moneylaundering

[Institute of Money Laundering Prevention Officers @IMLPO]

Continuous professional development is key in #AML and #financialcrime prevention. That's why we're committed to providing our members with opportunities for growth and development.

https://t.co/adgezQsbJA

[Institute of Money Laundering Prevention Officers @IMLPO]

We've been working behind the scenes to curate a diverse range of webinars for our members. The next 6 months are packed with knowledge-rich sessions spanning a variety of hot topics.
https://t.co/ZItYIQtFri

#aml #antimoneylaundering #moneylaundering #financialcrime

[Institute of Money Laundering Prevention Officers @IMLPO]

Lunchtime Webinar - Counter Proliferation Finance & the Risk-Based Approach

Tue, Aug 29, 2023, 12:00 PM - 1:00 PM

https://t.co/tQ2zqcikXF

Register: https://t.co/dFL3q7FEnY

[Institute of Money Laundering Prevention Officers @IMLPO]

Get ready for an exciting half year ahead with The Institute!

We've been working behind the scenes to curate a diverse range of webinars for our members. The next 6 months are packed with knowledge-rich sessions spanning a variety of hot topics.

https://t.co/ZItYIQudgQ

[Institute of Money Laundering Prevention Officers @IMLPO]

We are thrilled to announce some fresh faces joining our committee. We have recently appointed 4 new members who bring with them a wealth of knowledge and a fresh perspective.

https://t.co/9MoqSFiaSm

#aml #antimoneylaundering #moneylaundering #financialcrime #economiccrime

[Institute of Money Laundering Prevention Officers @IMLPO]

Continuous professional development is key in #AML and #financialcrime prevention. That's why we're committed to providing our members with opportunities for growth and development.

https://t.co/adgezQrDU2

[Institute of Money Laundering Prevention Officers @IMLPO]

Lunchtime Webinar - Counter Proliferation Finance & the Risk-Based Approach

Tue, Aug 29, 2023, 12:00 PM - 1:00 PM

https://t.co/tQ2zqcikXF

Register: https://t.co/dFL3q7FEnY

[Institute of Money Laundering Prevention Officers @IMLPO]

It's here! The new website from The Institute is live and stuffed with new content, events and features. Check it out!

https://t.co/6Nm1LLz1w6

#aml #antimoneylaundering #moneylaundering #financialcrime #economiccrime

[Institute of Money Laundering Prevention Officers @IMLPO]

This was inevitable but points in a very dangerous direction for the anti-fraud community.

[Martin Lewis @MartinSLewis]

WARNING. THIS IS A SCAM BY CRIMINALS TRYING TO STEAL MONEY. PLS SHARE.

This is frightening, it's the first deep fake video scam I've seen with me in it. Govt & regulators must step up to stop big tech publishing such dangerous fakes. People'll lose money and it'll ruin lives.

[Institute of Money Laundering Prevention Officers @IMLPO]

Fascinating. Now we're hearing from Alexandra Will (@Guidehouse), Sam Voak (@LesAmb_official) and Zoe Allen-Robinson (@crs_lawyers):

How can regulated sectors learn from each other?

#aml #financialcrime #antimoneylaundering #Compliance #learning #regulation

[Institute of Money Laundering Prevention Officers @IMLPO]

After a fascinating discussion with our Members we've had a brilliant talk from Iain Armstrong of @complyadvantage on 'The Environmental Crime Nexus: From fly-tipping to money laundering'

#aml #environmentalcrime #moneylaundering #financialcrime

[Institute of Money Laundering Prevention Officers @IMLPO]

Next up it's @Guidehouse's own Priya Giuliani who's talking about 'Putting theory into practice - How to avoid common pitfalls when implementing AML controls'. Brilliant stuff. Thanks Priya.

#aml #financialcrime #antimoneylaundering #Compliance #riskassessment #pitfalls

[Institute of Money Laundering Prevention Officers @IMLPO]

We're extremely excited to be at the offices of @Guidehouse in London today for our summer member meeting - and it all kicks off with our new Chair, Tracey Iles, presenting an exciting vision for the future of The Institute.

#aml #financialcrime #antimoneylaundering #strategy

[Serious Fraud Office (SFO) @UKSFO]

“This company’s abrupt collapse devastated thousands of British savers and pensioners. We could not have brought this case without the many victims who bravely shared their experiences - we are grateful.”

Lisa Osofsky, Director of the Serious Fraud Office.

Read more👇

[Institute of Money Laundering Prevention Officers @IMLPO]

We're delighted to present the final agenda for next week's Member Meeting of The Institute - on June 15th, 2023.

https://t.co/7MT4doALzW

#regulation #compliance #financialcrime #moneylaundering #aml #organisedcrime #antimoneylaundering #crime