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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 […]

OSFI offers analyst briefing

Posted on OSFI’s website: April 15, 2020 On Thursday, April 16 at 11:00 a.m. (ET), the Office of the Superintendent of Financial Institutions (OSFI) will offer a technical briefing for analysts on COVID-19 related regulatory measures announced for deposit-taking institutions.  Over the last several weeks, OSFI has announced a series of […]

BIS Cancels Annual Export Control Forum

CANCELED: Annual Export Control Forum in LA – April 1-2, 2020 The health, safety, and wellbeing of our team and all Americans is our priority.  We have been closely monitoring the updates about the coronavirus (COVID-19).  Out of an abundance of caution, BIS has decided to cancel the 14th Annual Export […]

ECO schedules training courses

Places are available on the following export control training courses in Plymouth (February) and Birmingham (March): Intermediate Seminar Plymouth 12 February   £150   Foundation Workshop Plymouth 13 February   £118   Licences Workshop Plymouth 13 February   £108   Intermediate Seminar Birmingham 4 March   £150   Foundation Workshop […]

I updated the Events page…

If there’s anything I’m missing, let me know. I basically added all the American Conference events, and ACAMS, and a bunch I knew about (Bankers Online, IACC, SIFMA, FIBA), but I’m sure there’s plenty who don’t get great love from search engines… Thanks!