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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 16th March 2022

Online | Wednesday 16th March 2022

For our First quarterly Regulatory Roundup of 2022,

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.

Whilst the briefing is a month away, final topics are not yet set in order to keep the content completely up to date and relevant however

Topics that will be included in this Roundup include:-

A Nat West update

The HSBC fine

Updates on sanctions list changes, especially relevant in the current fluid environment

Guidance changes and fines

The economic crime enquiry

High-Risk third countries update

The 2021 CPI (Corruption Perceptions Index)

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 Networking Drinks Evening March  2022

Members Club @ ICAEW | Wednesday 2nd March 2022

DELIGHTED TO BE BACK IN PERSON!

Rescheduled from December 2021 due to Covid!
After over 18 months of not being able to meet properly, MLROs.com with our sponsors Compliance Recruitment Solutions & Gateley Legal, are delighted to announce our rescheduled Christmas networking drinks which I hope as many of you as possible can attend from 17:00 to late on Wednesday 2nd March 2022.

The venue is the prestigious Members Club at the Institute of Chartered Accountants, One Moorgate Place, London EC2R 6EA (equidistant between Bank & Moorgate stations or 5 min walk from Liverpool Street)

So please do join us for a drink, a bite to eat and a few hours of our famous social networking to reengage with old contacts and make great new ones.

As we are expecting a high turnout, please do register as soon as possible to ensure we can reserve you a place

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!

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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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