"The Annual MLRO Report" Webinar

Watch this free on demand webinar today, ‘The Annual MLRO Report’ Masterclass, hosted by fscom Senior Manager, Fred McDowell. In the webinar, based upon live AML Auditing experience, Fred shares the insight of what elements make up a really valuable MLRO Report.

He also provides valuable context and practical suggestions as to the content that you might consider under each section.

This webinar is aimed at those who are employed in the financial services sector as an MLRO or aspiring to be an MLRO.

Watch this on demand webinar today!

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Watch this on demand webinar on 'The Annual MLRO Report' today!

who-we-help

Who we help

We are specialists in providing regulatory advisory services to a broad range of financial services institutions including payment services and e-money, retail banks, cryptocurrency, trading and broking and asset management firms.

how-we-help

How we help

We work across three core areas of regulatory compliance, financial crime and cyber security and provide a range of services including compliance advice, authorisations, audits, interim roles and compliance training.

Find out more

At fscom, we strive to offer excellent service in a professional and personable manner. We deliver this through our unrivalled understanding of financial services regulation and a strong emphasis on taking a commercial and innovative approach that puts our clients’ needs first.

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