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Welcome to MLROs.com, the leading industry led forum for Financial Crime Practitioners.

Our goal is to facilitate and provide the global Financial Crime community with impartial, practical comment and analysis on the latest issues in the area of Financial Crime.

Our community has grown to over 600 members worldwide who benefit from sharing issues, ideas and opinion on a regular basis to enhance the processes within our individual organisations by developing best practice.

Our membership provides and promotes a voice for the Financial Crime community in our industry, assists in developing and educating young or new MLROs or financial Crime practitioners. Our collective mission is to protect our organisations and detect and prevent financial crime with the limited resources at our disposal.

Read more About Us here

In addition, there is a library and tool kit of best in market content and products which assist us in implementing, reviewing and conducting effective financial crime policy. :

Community Membership

Is free to join benefits include:

  1. Free access to this site;
  2. Attendance at forums;
  3. Ability to share ideas and thoughts with peers;






To join and register please click here

Associate Membership

Membership is £350 per annum and benefits include::

  1. Access to this site;
  2. Access to Wolters Kluwer Financial Services Financial Crime Library;
  3. Financial Crime On-line Forum;
  4. Free attendance at regular forums
  5. Discounted conference attendance
  6. Reduced prices in Wolters Kluwer Financial Services Financial Crime Tool Kit

To join and register please click here

Ben Hur

Chairman and Founder of MLROs.com.

MLRO & Compliance Officer

NOTE: The Chatham House Rule applies to all our meetings.