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.
MLROs.com Conference One 2019
Wednesday 6th March 2019 | London
MLROs.com Conference One 2019 will take place on Wednesday 6th March 2019, hosted by Squire Patton Boggs and bookings are now open via the button below
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.
Training Courses
MLROs.com now provide a range of training courses available to both members and non-members!
Courses are designed, developed, and delivered by some of the industry’s leading subject matter experts.
We have a growing range of courses all put together to allow you to upskill and refresh with minimum impact on both tight time and budget constraints.
Take a look at the current and upcoming course schedule.
Upcoming Events
MLROs.com Conference One North 2019
MLROs.com Conference Two 2019
MLROs.com Conference Three 2019
MLROs.com Conference Two North 2019
SARs Evening Round-Table Briefing
Regulatory Round-Up February 2019
Regulatory Round-Up September 2019
Regulatory Round-Up November 2019
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