Font Size: A A A

Home > News > Vertical Markets > Commercial > Prevention officers meet


Prevention officers meet

Brighton is the venue for the tenth annual Institute Of Money Laundering Prevention Officers (IMLPO) conference on May 13 and 14.

On the Monday night there’s a dinner and a casino courtesy of Rank, an IMLPO member. Speakers invited include Sussex University Prof Dan Hough, director of Sussex Centre for the Study of Corruption; and John Aspden, Chief Executive of the Financial Supervision Commission, covering regulation on the Isle of Man. The chairman is Tina Blocksidge, of Lloyds Banking Group; the deputy chairman is Richard Smolicz, group head of financial crime prevention at Prudential plc; and the IMPLO committee includes William Price, the former Met Police man now head of anti-money laundering at Ladbrokes; and Anita Bourchier, head of regulatory change and policy – group financial crime, at Legal & General. Members come from banks, insurance companies, fund managers and building societies, gaming companies, accountancy and law firms, money service businesses and estate agencies, covered by anti-money laundering reporting rules. Visit


Related News