Founded in 2004, MLROs.Com serves as a global forum and professional network for Money Laundering Reporting Officers (MLROs) and other individuals involved in combating financial crime. The company's mission is to provide a platform for professionals to share knowledge, best practices, and intelligence. It achieves this by offering a range of services including industry-specific training courses, recruitment services, networking events, and an active online community forum for discussion and support.

Founded in

United Kingdom