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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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MLROs.com Regulatory Roundup 9th June 2021

Online | Wednesday 9th June 2021

For our second 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. Topics included in this quarters Roundup include:-

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 Regulatory Roundup September  2021

Online | Wednesday 15th September 2021

For our Third 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.

 

Exact Topics will be finalised closer to the date to ensure they are the latest relevant up to date areas that need to be covered

Details and Registration

Upcoming Events

MLROs.com Conference Two 2020

MLROs.com Conference Three 2020

Check back soon when new training courses will be announced!

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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

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