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 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.

Information and Bookings

Regulatory Round-Up March 2020

Tuesday 4th March 2020 | London

We are pleased to bring you the first 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

Regulatory Round-Up June 2020

Tuesday 9th June 2020 | London

We are pleased to bring you the second 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

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

Regulatory Round-Up December 2020

Wednesday 2nd December 2020 | London

We are pleased to bring you the final 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