MLROs.com Regulatory Round-Up Briefing
Wednesday, 2nd December 2020, 9:00 – 10:30 | Online

Regulatory Round-Up is our series of quarterly morning briefing sessions that focus in on the most recent updates to legislation within the Financial Crime world. It is a relatively short, highly focused session designed to get you up to speed on any changes that affect your job. You will get useful take home that will be immediately applicable at your firm.

We also take a small look at what is coming up in the near future and how you should be preparing for it.

Attendance is Free of charge. However, please note that attendance is restricted to financial crime practitioner members only.

There is also a post-event online Q&A opportunity with the other delegates to grow and enhance your professional network.

Space is limited and we are expecting very high demand for this event so please register early to avoid disappointment.

Tickets & Bookings

Tickets for Regulatory Round-Up December 2020.

Admission Free £0*

Register Here

Please email us at conference@mlros.com if you require a PDF booking form.

Instructions for Zoom can be found here.

8:55 – 9:00

Registration

Please arrive promptly so that we can get the day started on time as we have a busy morning and we want you to get the very most out of the event.

Make sure you have a cup of tea, coffee or some breakfast and get settled in!

9:00 – 9:05

Welcome & Introduction

David Pelled
CEO, MLROs.com

Forum news & updates – we will be updating you with the latest news about the forum and making some exciting announcements.

9:05 – 10:05

Emma Radmore
Legal Director, Womble Bond Dickinson

Emma will provide us with an in-depth look at the regulatory landscape. She will take us through all the key changes and updates that affect you on a day-to-day basis. 

She will also offer her insight and thoughts as to where the regulatory landscape is heading in the near future and how that will affect you down the road.

10:05 – 10:30

Continued Discussion & Networking

There will be an opportunity for an online Q&A with the other delegates and Emma; so that you can  ask questions and expand your professional network, kindly hosted by Womble Bond Dickinson.

8:55 – 9:00

Registration

Please arrive promptly so that we can get the day started on time as we have a busy morning and we want you to get the very most out of the event.

Make sure you have a cup of tea, coffee or maybe even some breakfast and get settled in!

9:00 – 9:05

Welcome & Introduction

David Pelled
CEO, MLROs.com

Forum news & updates – we will be updating you with the latest news about the forum and making some exciting announcements.

9:05 – 10:05

Emma Radmore
Legal Director, Womble Bond Dickinson

Emma will provide us with an in-depth look at the regulatory landscape. She will take us through all the key changes and updates that affect you on a day-to-day basis. 

She will also offer her insight and thoughts as to where the regulatory landscape is heading in the near future and how that will affect you down the road.

10:05 – 10:30

Continued Discussion & Networking

There will be an opportunity for a further online Q&A with the other delegates and Emma; so that you can ask questions and expand your professional network, kindly hosted by Womble Bond Dickinson.