The 2025 MLRO Summit Is nearly here ⏰
Firmcheck are introducing the MLRO Summit, an industry-first event designed exclusively for MLROs and AML professionals, with content shaped by your feedback and tailored to your role.
📅 February 19, 2025 ⏰ 9:00 am -12:00 pm 🖥️ A virtual, CPD-verified event
Why you should attend:
Dive into advanced AML strategies designed for leaders.
Learn from industry pioneers who know what it takes to stay compliant.
Gain actionable advice on the unique challenges MLROs face.
This event goes beyond the basics, focusing on the 'how' of AML compliance—delivering depth, strategies, and tools you can immediately implement.
Latest news, events, and updates on all things app related, plus useful advice on app advisory - so you know you are ahead of the game.