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MLRO Network
Overview
The UK Finance MLRO Network is a FREE quarterly meeting of MLRO’s from UK Finance member firms who come together to share experiences, problem-solve and receive timely and relevant insights from UK Finance policy directors, regulators, government spokespeople and key subject matter experts in a confidential setting.
Outcomes
Where appropriate the MLRO Network will incorporate the tried and tested approach of peer to peer learning, a simple yet powerful way for leaders to work on real problems, and implement real solutions. The Network will help the MLRO :
- Refresh and recharge their thinking
- Learn from their peers
- Receive practical advice that can be taken away and used immediately
Event details
Venue
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UK Finance, 5th Floor, 1 Angel Court, London, EC2R 7HJ
Date and time
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30 April 2019 09:00 - 12:00
Full and associate member rate
Free for UK Finance members
09:30 am: Registration
10:00 am: Start
12.00 am: End
Nicholas van Benschoten
Principal, Economic Crime Policy, UK Finance
Nick delivers economic crime policy and advocacy on behalf of members, leading on international engagement, beneficial ownership and grand corruption. He provides the secretariat for the Anti-Bribery and Corruption Panel and supports the Money Laundering Advisory Panel and UK Finance input to the economic crime reform programme. Prior to UK Finance, Nick worked both as a private sector advisor, supporting audits of corporate compliance and Government reviews of public contractors and local authorities, and as a civil servant, representing the UK at the OECD Working Group on Bribery and the OECD Responsible Business Conduct Working Group.
