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.
  • COVID UPDATE – DUE TO THE CURRENT RESTRICTIONS AND TO ENSURE WE ALWAYS PUT MEMBERS SAFETY AT THE TOP OF THE LIST. ROAST EVENTS WILL BE SUSPENDED UNTIL THE SITUATION ALLOWS US TO SAFELY RUN THEM PHYSICALLY!

Regulatory Round-Up June 2021

Wednesday 9th June 2021 | Online

We are pleased to bring you the second quarterly Regulatory Round-Up Briefing for 2021 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.

Information and Bookings

Regulatory Round-Up September 2021

Wednesday 15th September 2021 | Online

We are pleased to bring you the third quarterly Regulatory Round-Up Briefing for 2021 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.

Bookings will be open in the next few days.

Information and Bookings

Regulatory Round-Up December 2021

Wednesday 8th December 2021 | London

We are pleased to bring you the final quarterly Regulatory Round-Up Briefing for 2021 hosted by our friends at Womble Bond Dickinson.

This meeting is FREE TO ATTEND for financial crime practitioner members.

Bookings will open for this event in the next few days!

Information and Bookings