MLROs.com Regulatory Roundup Briefing
Wednesday, 16th March 2022, 9:30 – 11:30 | 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 Roundup March 2022.

Admission Free £0*

Register Here

This event is only available to book online!

9:30 – 10:00

Registration

Registration/login for this event will be using the new Eventbrite login link that you will get after successfully completing your online booking form registration on Eventbrite (that you can reach via the button on the right of this page or on via the links in your member emails) Please log in to the event on the day 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!

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.

10:05 – 11:05

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.

Topics that will be included in this Roundup include:-

 

  • A Nat West update
  • The HSBC fine
  • Updates on sanctions list changes, especially relevant in the current fluid environment
  • Guidance changes and fines
  • The economic crime enquiry
  • High-Risk third countries update
  • The 2021 CPI (Corruption Perceptions Index)
  • And of course the usual sweep up of anything else vaguely interesting….

11:05 – 11:30

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.

9:30 – 10:00

Registration

Registration/login for this event will be using the new Eventbrite login link that you will get after successfully completing your online booking form registration on Eventbrite (that you can reach via the button on the right of this page or on via the links in your member emails) Please log in to the event on the day 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!

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.

10:05 – 11:05

Emma Radmore
Legal Director, Womble Bond Dickinson

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. 

Topics that will be included in this Roundup include:-

  • A Nat West update
  • The HSBC fine
  • Updates on sanctions list changes, especially relevant in the current fluid environment
  • Guidance changes and fines
  • The economic crime enquiry
  • High-Risk third countries update
  • The 2021 CPI (Corruption Perceptions Index)
  • And of course the usual sweep up of anything else vaguely interesting….

11:05 – 11:30

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.