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MLROs.com is an industry led forum, its origins date back to early 2002, membership is free with free to attend meetings offered throughout the year, these meeting are held under the Chatham House Rule. The group has and is growing at a tremendous rate and has become very successful among the financial cri/ anti money laundering community, not just in the UK but now world wide.
MLROs.com started with simple aims, but has now grown offering its members much more, see below:
- Industry benchmarking;
- Free to use online forum;
- Free to attend meetings held on a regular basis;
- Problems solving and sharing;
- Topical discussions with presentations from industry experts;
- To promote a voice to the AML industry;
- To set up an MLRO Protection Committee;
- To set up a “contact an expert” group for free useful advice;
- Educate the new and young AML practitioners;
- To work with LEA’s, FSA, Legal firms, Customs and excise;
- Help fight financial crime and terrorist financing; and
- Promote a family oriented group.
MLROs.com has no hidden agendas, it simply aims to bring Anti Money Laundering / Financial Crime practitioner community together.
It costs nothing to join, it costs nothing to listen, it costs nothing to learn, it costs nothing to mix and work with fellow practitioners, so, if this is of interest to you, read on and after that click on the membership icon, complete the very simple application form and become an MLROs.com member, I think you will agree, the membership benefits out way the No Cost.
Thank you for visiting our web site, pleased visit again.
Ben Hur
Ben Hur
www.MLROs.com founder and Chairman
MLRO and Compliance Officer
Ben.hur@mlros.com
Membership open to:
MLRO,s assistant MLRO’s Compliance Officers, MLRO and Compliance team members, Law Enforcement Agencies, AML Solicitors/Barristers, Risk personnel, Fraud personnel, Customs and Excise and others involved in the fight against financial crime.
NOTE: The Chatham House Rule applies to all our meetings.
