MLROs.com is your specialist, industry-led community, both online and at our hosted events all over the UK. Our members include representatives from a wide range of financial institutions, regulatory bodies, law enforcement agencies and industry sectors.

MLROs.com is eager to help our members stay abreast of the changing Anti-Money Laundering, Financial Crime Risk & Regulatory landscape – we aim to spark debate, to provide opportunities to learn and to help you navigate these changing times with MLROs.com as your trusted companion.

We exist to support and challenge our members to remain at the fore of our industry.   Our offerings strive to keep our members abreast of the evolving regulatory landscape, to aid professional development and to host events with specialist networking opportunities.  Our members come from a range of industries but all share a passion and commitment to effectively combat the advancement of financial criminals. Our speakers are leading experts, again from a multitude of backgrounds – each with a unique perspective to share.  This special combination provides our members with access to expert insights and collaborative sessions that empower us to boldly lead in the fight against financial crime.

MLROs.com delivers a collaborative online forum that also hosts regular, informative events offering a unique perspective and a safe place to enquire together on the issues we face across industry.  MLROs.com offers a website with tailored sections for richer content for our members.  For those who register for free, you will have access to the wealth of members-only content and be able to avail of the early notice and/ or discounted pricing for all upcoming events.

We expect to journey together with our members to empower you to manage the pressures of the tasks ahead.  The holistic requirements expected of professionals in the field continue to grow at an ever-increasing pace, driven by the continued growth of the regulatory burden and the financial criminals ongoing 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.