MLROs.com Regulatory Round- Up Re-Run
Tuesday, 16th June 2020, 9:45 – 11:00 | Online

This is a re-run of the event that occurred on 9th June 2020. The content will be exactly the same unless there are any new extras that come from the regulators.

Due to technical issues on the 9th of June not everyone was able to join us, Emma Radmore has kindly made herself available to run the session again for us a week later.

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 will be running the event via Zoom, everyone who fits the entry requirements will receive a meeting invitation and password ahead of the event via email. Please log on shortly before 10am so that the event can run to time.

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.

9:50 – 10:00

Meeting Commencement & Login

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.

 

10:00 – 10:05

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.

10:05 – 10:45

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.

10:45 – 11:00

Continued Discussion

There will be an opportunity to ask questions and get a greater understanding of the topics in Emma’s Presentation.

9:50 – 10:00

Meeting Commencement & Login

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.

 

10:00 – 10:05

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.

10:05 – 10:45

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.

10:45 – 11:00

Continued Discussion

There will be an opportunity to ask questions and get a greater understanding of the topics in Emma’s Presentation.