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MLROs.com was founded in December 2005 by our Chairman Ben Hur with 140 members to address the need for a quality forum and facility for financial crime and compliance professionals.
Since those early days MLROs.com has grown at a furious pace driven by Ben’s enthusiasm for the profession and drive to bring as many practising financial crime professionals together to support one another and improve the quality standards in this extremely tough and ever changing working environment.MLROs.com is now undoubtedly the premier industry lead forum for financial crime practitioners However the story doesn’t end there for us!
As the pressures of the tasks and requirements placed on professionals in the field continue to grow at an ever increasing pace driven by the continuing growth of the regulatory burden and the financial criminals continued determination to ply their nefarious trade with increasing sophistication and regularity MLROs.com is stepping up to the task to ensure that each and every financial crime professional is educated, supported and empowered.Our conferences provide an unparalleled opportunity to get informed on the very latest trends and information from the industry’s leading figures working at the cutting edge of the profession; they are always extremely popular and usually sell out weeks before the date of the conference as they provide a cutting edge environment for education and networking with peers, industry vendors and service providers at minimum cost.
Our monthly free to members meetings are accepted through the industry as an essential forum that helps members keep fully informed with the latest trends and information and which provide a pleasant positive environment for networking geared to fit in with the busy financial professionals day.
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Financial Crime Prevention,
05 Mar 2018 09:30
Bribery and corruption update (20 minute lunch webinar),
28 Feb 2018 12:30
Open Banking: What does it really mean?,
11 Apr 2018
Anti-Money Laundering Awareness (AML),
05 Mar 2018 13:30
23 Feb 2018 09:30
GDPR and the Role of the Data Protection Officer,
13 Mar 2018 09:30
2nd Annual Women in Finance Summit,
22 Mar 2018
Senior Managers Regime,
23 Apr 2018
MiFID Compliance & Reporting ,
21 Mar 2018
Money Laundering Reporting Officer: Writing the annual report to the Board,
27 Mar 2018 09:30
ACAMS moneylaundering.com 23rd Annual International AML & Financial Crime Conference,
09 Apr 2018