I

Institute of Money Laundering Prevention Officers

4 employees

IMLPO is an anti-money laundering community in UK.

Basic info

Industry

financial services

Sectors

Wealth Management
Counter Terrorist Financing
Cyber
Fraud Prevention
Finance
Sanctions
Anti Tax Evasion
Anti Money Laundering
Anti Financial Crime
Financial Services
Anti Bribery
Data Security

Date founded

2001

FAQ