Impactful MLRO Reporting

Join us on 12 November at 2pm (GMT) for a practical session on how to make your MLRO report a powerful tool for demonstrating oversight, driving strategic decisions, and aligning with regulatory expectations.

As year-end approaches, many firms will be preparing their MLRO reports — a key opportunity to demonstrate effective financial crime oversight and shape future priorities. But too often, these reports risk becoming tick-box exercises rather than strategic assets.

In this webinar, we’ll unpack what good looks like and share practical insights to help you make your next MLRO report truly matter.

You’ll learn:

• What good looks like - the hallmarks of an effective MLRO report that demonstrates real oversight and control.
• Telling the right story - how to align your report with your firm’s priorities, risk appetite, and regulatory expectations.
• Practical insights - common pitfalls, challenges, and actionable tips to turn your annual report into strategic value.

Who should attend:

MLROs, deputies, compliance leads, and financial crime professionals in fintechs and financial institutions preparing for their annual reporting cycle.