MLRO Group The MLRO Group is on LinkedIN.  To join the group you need a LinkedIN account and must meet the following: (i) be a client of Compliance Ireland; or  (ii) be an employee at a regulated financial services firm working on financial crime issues in Ireland or abroad; or (ii) be a regulator or law enforcement officer (either in Ireland or abroad); or (iv) be a trusted contact of Compliance Ireland.   We are not seeking to extend the MLRO Group past the above parameters at this stage.  There are more than 30 members.   The MLRO's Group website is http://www.linkedin.com/groupRegistration?gid=2716712.  Before you request to join take note of the above criteria and the Group Information on LinkedIN.  The MLRO Group is not for passive members.  All members must contribute to debate, discussion and news on a regular basis unless, of course, prevented by their employer's policy.  Inactive members will lose access to the MLRO Group.  Entry to and removal from the MLRO Group is at the sole discretion of the manger of the LinkIN Group.   We will be arranging face-to-face MLRO Group meetings in Quarter 1   Archive: First Meeting:  -Thursday 3rd November 2005 at 6.p.m: Club Lounge Room, Clarion Hotel, North Wall Quay, IFSC, Dublin 1.