Join us for the MLROs quarterly briefing on Wednesday 27 March

We are pleased once again to help MLROs.com by hosting the regular quarterly briefing. As usual, we'll be running through the last quarter's developments in all things financial crime prevention, including;

  • Changes to the MLRs
  • FCA's three-year plan
  • Concerns for Annex I firms
  • The 2023 CPI
Cost
FREE