Education
The Export Control Joint Unit has published the latest edition of the Export Control Training Bulletin. This edition has details of courses from September to November 2020. Courses planned for Aberdeen in September include an Oil, Gas & Renewables seminar. The new edition is in HTML format, to make the contents […]
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 […]
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 […]
Hi, folks – Yesterday, I got an outreach from a professor at Case Western Reserve University, who is looking for students to fill out their fall Master of Arts in Financial Integrity (MAFI) program. Work is done over a series of weekends throughout the year and, if we are all […]
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 […]
The Export Control Joint Unit will be co-hosting a webinar with the Export Control Profession on Wednesday 22 April 2020 to discuss issues of importance to exporters of controlled items during the coronavirus (COVID-19) crisis. Topics will include: continuation of export licensing during the pandemic EU controls relating to Personal Protective Equipment […]
Register now for: Open General Licences – clarification on recent changes by the Export Control Joint Unit This webinar on 16 March at 11am is for exporters of military and dual use items who need more information on recent amendments and the new open general licences. The webinar will explain: why we […]
Money Laundering Seminar 2019 We have gathered all the slides from the seminar in one document. On 18 November 2019, the Danish FSA held the first annual money laundering seminar. We thank you for the great interest, including the great attendance from authorities and the industry. To those interested, we have published […]
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 […]
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 […]
