WELCOME

MLROs.com was founded in December 2005 by our Chairman, Ben Hur - with 140 members, to address the need for a quality forum and facility for financial crime and compliance professionals.

Since those early days, MLROs.com has grown at a furious pace driven by Ben’s enthusiasm for the profession and drive to bring as many practising financial crime professionals together, to support one another and improve the quality standards in this extremely tough and ever changing working environment. MLROs.com is now undoubtedly the premier industry lead forum for financial crime practitioners, however the story doesn’t end there for us!

As the pressures of the tasks and requirements placed on professionals in the field continue to grow at an ever increasing pace, driven by the continuing growth of the regulatory burden and the financial criminals continued determination to ply their nefarious trade with increasing sophistication and regularity, MLROs.com is stepping up to the task to ensure that each and every financial crime professional is educated, supported and empowered.

Over 8,000 live MLROs.com Members and counting...


Join us for great discounts on our feature conferences and events!

Upcoming Events

26
Jan
Infoline's AML, Financial Crime & Sanctions Forum

MLROs.com are pleased to be announced as Media partners for Infoline's AML, Financial Crime & Sanctions Risk. This exciting event will occour in Central London on 26- 27 January 2016.

Take advantage of the MLROs.com Members Discount for this exciting event.

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Venue:Grange City Hotel, London

Cost: From £999.00

Hosted By: Informa

24
Feb
Infoline Client Onboarding 2016

MLROs.com are pleased to be announced as Media partners for Infoline's Client Onboarding 2016. this exciting event will occour in Central London on 24-25 February 2016

Take advantage of the MLROs.com Members Discount for this exciting event.

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Venue: Crowne Plaza London - The City

Cost: From £1,399.00

Hosted By: Infoline

09
Mar
MLROs.com Conference One 2016

Our first conference in what will prove to be an exciting 2016, kindly hosted by KPMG. We will endeavour to cover a wide range of topics across the day.

Click through to see our Agenda and more details of the day.

Info & Registration

Venue: KPMG, 15 Canada Square, London, E14 5GL

Cost: From £100.00

Hosted By: KPMG