New Training Courses
MLROs.com Training Courses are of high-value benefit to membership of the MLROs.com forum. They provide high value content on specific key topics, providing maximum educational value in their short timeframe.
Regulatory Round-Up November 2018
Thursday 29th November 2018 | London
We are pleased to bring you the second of our 2018 quarterly Regulatory Round-Up Briefings in London hosted by our friends at Womble Bond Dickenson.
This meeting is FREE TO ATTEND for financial crime practitioner members, you may hear from us in the lead up to the event so we can ensure that members are catered for appropriately.
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 Advisory Board
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