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.



Find out more about our individual services by clicking on one of the links below;

About Us Membership Conferences Events

Upcoming Events

22
Sep
MLROs.com FREE Members Briefing | September 2015

MLROs.com are pleased to present to you an up-to-date and informative free to attend briefing session. In it we will cover an update on the NCA / UKFIU / SARs regime alongside an AMLD4 update with reference to how the future is shaping up. We are pleased to announce Martin Churchill and David Swanney as the speakers of this members-only briefing event.

Venue: BLP Law, Adelaide House, London Bridge, London, EC4R 9HA

Cost: FREE to attend for Members!

Hosted By: Berwin Leighton Paisner


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14
Oct
MLROs.com Conference Three 2015

MLROs.com are pleased to bring you the third of our regular industry renowned conferences for 2015. Our conferences are always a great value, full day event, packed with major topical issues and expert speakers.

Conference Three will be themed around two major issues that are impacting financial crime practitioners at the moment and are likely to continue to do so going forward: Anti-Bribery & Corruption (ABC) and Cybercrime!

Key speakers for this event include Richard Jones, Manager of the NCA's National Cyber Crime Unit; Denis O'Conner from AFME who will be giving us an update on the FIFA situation and Peter Van Veen from Transparency International.

Venue: The Tower Hotel, St Katharine's Way, London, E1W 1LD

Cost: £150.00

Hosted By: Kroll UK Associates

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29
Oct
MLROs.com FREE Members Briefing | October 2015

This event will be the first in a series of briefings with Crowe Horwath, exploring the latest developments in Model Risk Management (MRM).
This briefing session will focus on the Foundation and Governance of Model Risk Management and the further events in the series will develop the MRM theme breaking it down into logical sections and developing the theory and practice of each, as it applies to specific issues within AML / Compliance and Financial Crime!

Venue: St Bride's House, 10 Salisbury Square, London, EC4Y 8EH

Cost: FREE

Hosted By: Crowe Horwath

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