Imlpo: See Their Revenue, Competitors, Traffic, and Reviews (August 2025)

Review (August 2025)

580k

Estimated Revenue

10k

Website Visitors

4/5

Trustpilot Score

What do we know about IMLPO - Institute of Money Laundering Prevention Officers?

Estimated Revenue (2020)

$580k

Total Employees

4 Founded

2001

Industry

Professional Training Coaching

Location

Bradford-on-Avon, United Kingdom

About

IMLPO - Institute of Money Laundering Prevention Officers: The Institute - THE INSTITUTE for MONEY LAUNDERING PREVENTION OFFICERS - AN ANTI MONEY LAUNDERING FORUM

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What is IMLPO - Institute of Money Laundering Prevention Officers's Revenue?

IMLPO - Institute of Money Laundering Prevention Officers's estimated revenue for 2024 is $580k.

What does IMLPO - Institute of Money Laundering Prevention Officers do?

IMLPO was established in 2001. It is a unique, cross-representative forum of anti-money laundering (AML) professionals who share views, experiences and concerns – 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 * facilitate the further education and professional development of our members * provide a broad representation for issues concerning money laundering prevention Initially, the members of IMLPO were mainly AML practitioners in financial institutions, but following the widening of the scope of the AML 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 come not only from banks, insurance companies, fund managers, building societies, finance companies etc, but also from an increasingly wide range of other types of organisation such as accountancy firms, law firms, gaming companies, money transfer bureaux, stockbrokers and estate agents. 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.

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