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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.
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AML Technology; Help or Hindrance?
Wednesday 20th November 2019 | London
A Roast is a fun event with serious content and information sharing potential; run in a wholly irreverent and slightly alcohol-fuelled manner.
The idea is that we take a serious topic; approach it in as controversial and inflammatory a way as possible. Add a good dose of alcohol and nice finger food and make it an open and fun discussion/ argument/ shouting match, run under Chatham House rule to encourage a truly open and frank discussion.
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 2020
London | Wednesday 22nd January 2020
MLROs.com Conference One 2020 will take place in London on Wednesday 22nd January 2020 hosted by BDO LLP.
The conference will provide delegates with the information to enhance the scope and depth of their knowledge across a broad range of subjects, as well as earn valuable CPD points.
Upcoming Events
Check back soon when new training courses will be announced!
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