The community for MLRO’s and AML Leaders

MLRO Book Club is an exclusive, invite-only community where AML leaders connect, learn, and share insights

MLRO Book Club is where AML pros meet online and in person to dive into key topics, tackle real challenges, and share insights. With pre-reading to spark discussions, it’s more than a book club it’s a space to connect, learn, and problem-solve together

In-person events

Our in-person events offer MLROs exclusive networking and expert-led discussions in all major cities. Connect, share insights, and explore key AML topics over breakfast or workshops.

Online events for MLROs like yourself!

Join our monthly live LinkedIn events for expert insights, interactive discussions, and real-world AML challenges. Stay informed, engaged, and ahead with Q&As, guest speakers, and practical takeaways.

Share your AML stories with us

As a member of the MLRO Book Club, you’ll gain access to a curated collection of resources, including expert blogs, industry insights, and practical AML courses. Stay informed with the latest trends, deepen your expertise, and apply new knowledge directly to your role.

Exclusive AML Insights

Access expert-led discussions, blogs, and resources tailored for MLROs.

Online & In-Person Events

Join interactive webinars and networking meetups alongside key industry conferences.

Peer Networking

Connect with like-minded AML professionals, share challenges, and gain practical advice.

Practical Takeaways

Get actionable strategies and real-world solutions to apply in your role.

Stay Ahead of Trends

Keep up with evolving regulations, best practices, and industry developments.

Firmcheck Community

Be part of a trusted network that supports your professional growth and success.

Behind the club

Over the past year, Sophie Maxwell and David Winch have collaborated on webinars and spoken at major accounting events, connecting with countless professionals in the AML industry. Through these conversations, they’ve seen firsthand the challenges MLROs face in isolation. Now, they’re taking the discussion offline creating opportunities to meet in person, share insights, and support AML professionals in a more interactive and meaningful way. While hosted by Sophie, David brings the technical expertise ensuring that everything shared is accurate, relevant, and actionable.

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The community for MLRO’s and AML Leaders

In-person events

Online events for MLROs like yourself!

Share your AML stories with us

Why Join the MLRO Book Club?

Behind the club