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 networking drinks opportunity to mingle 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.

8:30 – 8:55 Registration & Breakfast

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.

Grab a cup of tea, coffee or a soft drink and a pastry and get settled in!

8:55 – 9:00 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.

9:00 – 10:00

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.

10:00 – 10:30 Continued Discussion & Networking

There will be a range of drinks with some snacks provided for an opportunity to mingle with the other delegates and Emma; so that you can network and exchange ideas, ask questions and expand your professional network, kindly hosted by Womble Bond Dickinson.