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MLROs.com is stepping forward in the Anti- Money Laundering fight to ensure that each and every financial crime professional is educated, supported and empowered.
Register as a member for FREE today and join us in the fight against crime!
MLROs.com Regulatory Roundup 27th March 2024
Online event | Wednesday 27th March 2024 - 09:00 to 10:00
Book for the 27th March FREE online event HERE
The first quarterly MLROs.com Regulatory Roundup event for 2024 is an online-only event kindly hosted by our friends at Womble Bond Dickinson.
The briefing will run from 09:00 to 10:00 GMT
As always Emma Radmore Legal Director, Womble Bond Dickinson will provide us with an in-depth look at the regulatory landscape.
She will take us through all the key changes and updates that affect you on a day-to-day basis.
She will also offer her insight and thoughts as to where the regulatory landscape is heading in the near future and how that will affect you down the road.
the event will cover the usual mixed bag – updates on laws, consultations, enforcement actions and other interesting titbits since the end of 2023 event.
Emma will give her usual update on the developments in financial crime prevention during the first quarter of 2024, including:
- Changes to the MLRs
- FCA’s three-year plan
- Concerns for Annex I firms
- The 2023 CPI
This meeting is FREE TO ATTEND for financial crime practitioner members.
Bookings for this event are open now.
please click on the button below to go to the event booking page
Join Now for Free!
MLROs.com is stepping forward in the Anti- Money Laundering fight to ensure that each and every financial crime professional is educated, supported and empowered.
Register as a member for FREE today and join us in the fight against crime!
MLROs.com Conference One 2024
Venue Squire Patton Boggs - London | Date: being organised Now probably end of May 2024
DELIGHTED TO BE BACK IN PERSON!
After a very difficult couple of years. MLROs.com are delighted to be able to bring you the first full-day In-Person conference for 2024, with an action-packed full-day conference kindly hosted by Squire Patton Boggs at their fabulous new London Offices. Date is being finalised now – probably for September 2024.
The conference will provide delegates with the information to enhance the scope and depth of their knowledge across a broad range of subjects and earn valuable CPD points.
Topics / Sessions are being worked on now! and will include
A practical OSINT session
Companies House – the reality of the changes made so far & a practical session on better engagement
Crypto Scams – methodologies to spot and deal with them
HMRC – dealing with High value & art market transactions and customers
Plus the usual great content on everything important in AML and financial crime
Breakfast, refreshments and a buffet lunch will be provided and there will be a networking drinks event after the conference.
Upcoming Events
We have a number of fantastic training courses under development.
These will be face to face in small groups (max 20) with top industry trainers.
Check back soon when the dates and course details will be announced and bookings will be opened!
MLROs.com Advisory Board
The MLROs.com Advisory Board is an independent board of Leading industry SME’s of significant gravitas, who ensure that the content of the forum is relevant, forward looking and on the cutting edge of available knowledge and trends