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MLROs.com Regulatory Roundup 22nd March 2023
Online event | Wednesday 22nd March 2023
BOOK FOR TOMORROWS FREE ONLINE EVENT HERE
The first quarterly MLROs.com Regulatory Roundup event for 2023 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 2022 event.
Emma will give her usual update of the developments in financial crime prevention during the first quarter of 2023, including:
- New laws – progress of “failure to prevent”
- Updated SARs guidance
- FCA and industry guidance updates
This meeting is FREE TO ATTEND for financial crime practitioner members.
Last-chance 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 2023
Venue being organised now - London | Date: being organised Now first Quater 2023
DELIGHTED TO BE BACK IN PERSON!
MLROs.com are delighted to be able to bring you the first full-day In-Person conference event since the start of the Covid Pandemic, with an action-packed full-day conference kindly hosted by Squire Patton Boggs at their fabulous new London Offices on Thursday the 3rd of November 2022.
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 include
Sanctions
Companies House – Intelligence & Enforcement reflection and a forward look at what is to come
The Wirecard scandal – The details, implications and lessons
The Evolution of ‘Failing to Prevent’ Offences
Asset Tracing and UBOs – Navigating Proxy Networks and Crypto Trademarks
APP Push Payment Fraud – The link to AML and some methodologies to use to improve your AML systems
The first Account Forfeiture Order (AFO)
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