IMLPO

AcronymDefinition
IMLPOInstitute of Money Laundering Prevention Officers
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References in periodicals archive ?
"Sanctions regulations differ and may conflict across jurisdictions meaning that it is a complex task to ensure that you are in compliance." And as Steve Lock, chairman of the Institute of Money Laundering Prevention Officers (IMLPO) and group head in Old Mutual's financial crime prevention and security division said, "the number of countries subject to sanctions has increased significantly since September 11 and the beginning of the war on terror".
The UK position was expressed by Stephen Lock, chairman of the Institute of Money Laundering Prevention Officers (IMLPO), a forum for AML professionals to consider specific AML issues.