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 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 are now open for this event

As we are expecting a high turnout, please do register as soon as possible to ensure we can reserve you a place

Information and Bookings

MLROs.com Networking Drinks Evening December 2021

Wednesday 15th December 2021 | Members Club @ ICAEW

MLROs.com are

DELIGHTED TO BE BACK IN PERSON!

After over 18 months of not being able to meet properly, MLROs.com with our sponsors Compliance Recruitment Solutions & Gateley Legal, are delighted to announce our Christmas networking drinks which I hope as many of you as possible can attend from 17:00 to late on Wednesday 15th December.

 

The venue is the prestigious Members Club at the Institute of Chartered Accountants, One Moorgate Place, London EC2R 6EA (equidistant between Bank & Moorgate stations or 5 min walk from Liverpool Street)

So please do join us for a drink, a bite to eat and a few hours of our famous social networking to reengage with old contacts and make great new ones.

As we are expecting a high turnout, please do register as soon as possible to ensure we can reserve you a place

Information and Bookings

Regulatory Round-Up Q1 2022

First Quater 2022 exact date TBA | in person London and Online

MLROs.com quarterly Regulatory Round-Up Briefings are changing for 2022

As the COVID safety rules have changed these events will now be online via Zoom & hosted in person as a Hybrid briefing session by our friends at Womble Bond Dickinson. So that we can accommodate both those who can make it to the physical event and those who cannot.

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

Bookings will open soon once we have finalised the exact dates.

Information and Bookings