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MLROS.com is having a Regulatory Roundup webinar on Zoom…

Regulatory Round-Up June 2020We’re now online!  Register HereEric,  MLROs.com is Back! We are pleased to present our next Regulatory Round-Up Briefing on Tuesday 9th June 2020 at 10am hosted via Zoom. This event is run in association with our friends at Womble Bond Dickinson. In this session, Emma Radmore will provide us with an in-depth look at the regulatory landscape […]

DFSA announces RegTech Live virtual event

Dubai Financial Services Authority to host RegTech Live event  27 May 2020 The Dubai Financial Services Authority (DFSA) will be hosting a virtual event on the 2nd and 3rd of June. The event, RegTech Live: Driving Compliance Through Innovation, will be held in partnership with the Dubai International Financial Centre Authority […]

Do you need a UK export license? Find out May 12th

This webinar on 12 May 2020 at 10am is for exporters of military or dual use “technology”, as defined by strategic export controls. The webinar will provide guidance on the UK’s licensing requirements, including exports of “technology” by intangible (electronic) means. Please note: this event will assume that participants already […]

HKMA holds RegTech forum

22 Nov 2019 Hong Kong Monetary Authority (HKMA) fosters a diversified ecosystem for Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Regulatory Technology (RegTech) The HKMA hosted the first AML/CFT RegTech Forum on 22 November 2019.  The event gathered various stakeholders in Hong Kong’s AML/CFT regime and was attended by around […]

More UK export control training!

Due to popular demand, we will run an extra Making Better Licence Applications Course on 5 November in London Making Better Licence Applications (MBLA) Date: 5 November 2019 Time: 9am to 1:30pm (lunch will be provided) Cost: £108 Venue: Radisson Blu Edwardian Hampshire, 31-36 Leicester Square, London, WC2H 7LH The aim of this course is to reduce […]