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Meeting of IMLPO, the Institute of Money Laundering Prevention Officers
December 3, 2019 @ 10:00 am - 3:00 pm
Denisse Rudich, a Senior Advisor to The Sentry for the UK, will be a speaker at a meeting of IMLPO, the Institute of Money Laundering Prevention Officers. IMLPO is a well-established, financial crime prevention forum for anti-money laundering professionals who share views, experiences and concerns – in a safe environment – on the day-to-day business of combating money laundering, bribery and corruption and fraud. IMLPO is quite unique in its service to all regulated sectors (and potentially other interested parties) across the financial crime spectrum – including banking, gaming, accountancy, and legal.
This event is not open to the public.