for MLROs
leading speakers
What’s
on offer?
Say goodbye to AML stress and join the Firmcheck MLRO Summit 2025—a free, CPD-verified, virtual event tailored exclusively for Money Laundering Reporting Officers and AML professionals. This one-day summit goes beyond the basics, diving into the hows of building a robust AML strategy with content crafted specifically for MLROs.
Immerse yourself in insights from industry experts, discover practical strategies to tackle today’s compliance challenges, and connect with peers for collaborative learning. This isn’t just another webinar—it’s your chance to transform AML from a daily struggle into a streamlined, confident process.
Schedule
Sophie Maxwell - Firmcheck
David Winch (MLRO Support) and Alex Falcon Huerta (Soaring Falcon) discuss the realities of AML compliance in UK firms, sharing insights on navigating regulations and tackling everyday challenges.
Discover how MLROs add value, secure leadership buy-in for AML compliance, and engage teams with effective training—highlighting the vital, often-overlooked aspects of the role.
This session clarifies who needs to be ID checked in complex structures like charities, international entities, and multi-layered companies—addressing challenges with technology and compliance.
Learn principles to streamline compliance, reduce burdens, and adapt seamlessly to legal updates or auditor recommendations. Simplify processes for greater flexibility and ease.
Guest
Speakers
Key Takeaways
Discover how MLROs can engage leadership, drive firm-wide compliance, and position AML as a critical business function while uncovering overlooked responsibilities.
Clarify AML requirements for complex structures, including charities and international entities. Learn who needs ID checks and how to manage challenges like international clients and advanced technology.
Discover project management strategies to streamline AML processes, ease compliance burdens, and adapt to regulatory changes. Make compliance efficient, flexible, and team-friendly.
