MLROs.com’s Flagship Conferences are a fantastic way to keep up to date with the latest developments in AML as well as enhance your professional Network
MLROs.com Briefing events are short highly focused events that are great for your continued professional development as an anti-financial crime professional!
Is Data Privacy and GDPR destroying AML & Financial Crime Prevention?
Tuesday 14th May 2019 | London
We are pleased to bring you our first Roast of 2019 hosted by our friends at BDO LLP.
The growing trends for data privacy and a person’s right to be forgotten however are at odds with a business’s desires and needs to use data.
In the AML and financial crime arena, these problems become magnified by the conflicting legislation and the onerous responsibilities placed on regulated firms and nominated officers.
Join in with our panel of subject matter experts and your peers and let’s see if we can make sense out of this minefield and find some working ways forward!
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 Two 2019
Wednesday 12th June 2019 | Winckworth Sherwood, London
MLROs.com Conference Two 2019 will take place on Wednesday 12th June 2019, hosted by Winckworth Sherwood and bookings are now open via the button below.
We are excited to welcome Brian Lord OBE, Former Deputy Director for Intelligence and Cyber Operations at GCHQ as our keynote speaker for the day.
Please note, electronic copies of the day’s papers will only be available to MLROs.com members who have signed up with a username and password on the website.
Upcoming Events
Whistleblowers: Voices of Justice
MLROs.com Conference One North 2019
MLROs.com Conference Three 2019
MLROs.com Conference Two North 2019
MLROs.com Roast: Is Privacy and GDPR destroying AML & Financial Crime Prevention?
Regulatory Round-Up September 2019
Regulatory Round-Up November 2019
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