MLROs.com Briefings

Upcoming Archive

MLROs.com Briefings

  • They provide high value content on specific key topics, providing maximum educational value in their short timeframe.
  • Briefings are restricted attendance events only open to current practitioner members of the MLROs.com community; no vendors or recruiters to distract you from the sessions.
  • Our briefings are focused 2-3 hour long sessions of immediate relevance to practitioner members.
  • Sessions are run under Chatham House rules, so attendees can openly and freely discuss matters in detail with confidence.
  • Sessions provide a great opportunity to network and share information
  • Events sell out very quickly, so keep an eye on your emails and check back here regularly for the latest updates and sessions.

MLROs.com Roasts

  • A Roast is a fun event with serious content and information sharing potential; run in a wholly irreverent and slightly alcohol-fuelled manner.
  • The idea is that we take a serious topic; approach it in as controversial and inflammatory a way as possible. Add a good dose of alcohol and nice finger food and make it an open and fun discussion/ argument/ shouting match, run under Chatham House rule to encourage a truly open and frank discussion.
  • The panel of SME’s will gather at the front of the room where the chairman will outline the event content and procedures (or lack of them) and start the ball rolling.

Regulatory Round-Up December 2020

Wednesday 2nd December 2020 | Online

We are pleased to bring you the final 2020 quarterly Regulatory Round-Up Briefing which will be online via Zoom & hosted by our friends at Womble Bond Dickinson.

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.

Information and Bookings

Regulatory Round-Up June 2020 Re-Run

Tuesday 16th June 2020 | Online

This is a re-run of the event that occured on 9th June 2020. The content will be exactly the same unless there are any new extras that come from the regulators.

Due to technical issues on the 9th June not everyone was able to join us, Emma Radmore has kindly made herself available to run the session again for us a week later.

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.

Information and Bookings

Regulatory Round-Up September 2020

Tuesday 8th September 2020 | London

We are pleased to bring you the third 2020 quarterly Regulatory Round-Up Briefing in London hosted by our friends at Womble Bond Dickinson.

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.

Information and Bookings