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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.

Register as a member for FREE today and join us in the fight against crime!

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MLROs.com Regulatory Roundup 14th December 2022

Online event | Wednesday 14th December 2022

The third quarterly MLROs.com Regulatory Roundup event for 2022 is an online-only event kindly hosted by our friends at Womble Bond Dickinson.

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 – update on laws, consultations, enforcement actions and other interesting titbits since the end of June event.

Emma will also be including updates on crypto regulation and supervision, JMLSG updates and the register of overseas entities.

This meeting is FREE TO ATTEND for financial crime practitioner members.

Bookings for this event are open now.

please click on the button below to go to the event booking page

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 Conference One November 3rd 2022

@ Squire PAtton & Boggs - London | Thursday 3rd November 2022

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.

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

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