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Post-Brexit sanctions webinars…

UK sanctions policy and compliance after the transition period As part of the changes to the UK’s sanctions framework, existing EU sanctions regimes are being transitioned into UK law through regulations made under the Sanctions and Anti-Money Laundering Act 2018. EU sanctions will no longer apply in the UK from 11pm […]

Finanstilsynet’ s having an AML seminar…

The Danish FSA’s money laundering seminar 2020 The Danish FSA’s annual money laundering seminar will be held on 10 November 2020 at 9.30 – 13.30. The seminar is held virtually.  The seminar focuses on: digital signature (including the upcoming My ID),  the status of the digital infrastructure project,  the latest trends […]

Another UK Export Control webinar coming up…

Register now for: Strategic Export Controls and Licences – Making Licence Applications.  Making a good export control licence application allows responsible exporters to get their goods to market quicker and be more competitive.  But this can be a challenge with all the information needed, especially with technically or geographically challenging requests.   […]

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 […]