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!

Register Here

MLROs.com Regulatory Roundup 8th December 2021

Online | Wednesday 8th December 2021

For our Final quarterly Regulatory Roundup of 2021,

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.

Whilst the briefing is a month away, final topics are not yet set in order to keep the content completely up to date and relevant however

Topics included in the last quarter’s Roundup included:-

The Financial Services Act 2021 – things and did and didn’t get through the Parliamentary stage

OFSI guidance update

FCA drive on “purposeful” AML controls

The Global Anti-Corruption Sanctions Regulations

HMRC on breaches of MLRs and its own performance

The REP-CRIM extension

High-risk jurisdictions

Economic crime plan update and SFO business plan

CRM changes and online scams

International stuff – FATF on virtual assets, and EBA guidelines and database

And of course the usual sweep up of anything else vaguely interesting….

Details and Registration

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!

Register Here

MLROs.com Networking Drinks Evening December  2021

Members Club @ ICAEW | Wednesday 15th December 2021

DELIGHTED TO BE BACK IN PERSON!
After over 18 months of not being able to meet properly, MLROs.com with our sponsors Compliance Recruitment Solutions & Gateley Legal, are delighted to announce our Christmas networking drinks which I hope as many of you as possible can attend from 17:00 to late on Wednesday 15th December.

The venue is the prestigious Members Club at the Institute of Chartered Accountants, One Moorgate Place, London EC2R 6EA (equidistant between Bank & Moorgate stations or 5 min walk from Liverpool Street)

So please do join us for a drink, a bite to eat and a few hours of our famous social networking to reengage with old contacts and make great new ones.

As we are expecting a high turnout, please do register as soon as possible to ensure we can reserve you a place

Details and Registration

Upcoming Events

MLROs.com Conference One 2022

MLROs.com Conference Two 2022

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

Find Out More