MLROs.com Briefings
MLROs.com briefings are a high-value benefit of membership of the MLROs.com forum!
- 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.
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Regulatory Round-Up June 2019
Wednesday 19th June 2019 | London
We are pleased to bring you the second of our 2019 quarterly Regulatory Round-Up Briefings 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.
Regulatory Round-Up September 2019
Tuesday 17th September 2019 | London
We are pleased to bring you the third of our 2019 quarterly Regulatory Round-Up Briefings 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.
Tickets and further information will be announced shortly
Regulatory Round-Up November 2019
Tuesday 26th November 2019 | London
We are pleased to bring you the final 2019 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.
Tickets and further information will be announced shortly
SARs Briefing Re-Run
Bovill | London
We are currently in discussions with the host and speakers about re-running this event which was originally held in March 2017, due to the unfortunate circumstances of the London terrorist attack which occurred that afternoon. More information coming soon.