Free

MLROs.com Regulatory Round-Up November 2019

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Location

Womble Bond Dickinson (UK) LLP

4 More London Riverside

London

SE1 2AU

United Kingdom

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Event description

Description

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. We will check to ensure that you are one of our financial crime practitioner members. If you don’t meet our requirements we may cancel your booking or you may hear from us if we have any questions.


There is also a post-event networking drinks opportunity to mingle with the other delegates to grow and enhance your professional network.


8:30 – 8:55 Registration & Breakfast

Please arrive promptly so that we can get the day started on time as we have a busy morining 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 Regulatory Round-Up

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 Question & Answer Session

Emma will be available for the usual lively question and answer session dealing with the issues raised by the event’s discussions and anything else the audience can think of!


10:30 – 11:00 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.

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Date and Time

Location

Womble Bond Dickinson (UK) LLP

4 More London Riverside

London

SE1 2AU

United Kingdom

View Map

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