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Technical data of the mlro.net

Geo IP provides you such as latitude, longitude and ISP (Internet Service Provider) etc. informations. Our GeoIP service found where is host mlro.net. Currently, hosted in United Kingdom and its service provider is Rackspace Ltd. .

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HTTP Header Analysis

HTTP Header information is a part of HTTP protocol that a user's browser sends to called Apache/2.4.6 (CentOS) OpenSSL/1.0.2k-fips containing the details of what the browser wants and will accept back from the web server.

DNS

HtmlToText

home about compliance training products training topics anti-money laundering & terrorist financing bribery prevention gdpr & data security equality & diversity products online compliance training online compliance training online anti-money laundering training online bribery prevention training online data security training online equality & diversity training personal compliance booklets personal compliance booklets anti-money laundering booklets 2018-19 bribery prevention booklets gdpr data protection booklets money laundering officer’s practical handbook anti-money laundering training films contact us search basket compliance training products home about contact us search basket training topics anti-money laundering gdpr & data security bribery prevention equality & diversity products online learning anti-money laundering data security bribery prevention equality & diversity personal compliance booklets anti-money laundering data protection bribery prevention equality & diversity money laundering handbook dvd training films anti-money laundering & terrorist financing presenting the most established range of training and reference products for money laundering prevention in the world products for different sectors and jurisdictions – choose from a wealth of options designed to help you implement a risk-based anti-money laundering programme appropriate for your firm. the first choice for compliance training – since 1992 the money laundering resource range has been the benchmark for quality, providing an authoritative source of guidance to firms and professional bodies. training records you can rely on – the online training on record programme offers a widely trusted system designed to satisfy the legal requirement to document the training you provide to your staff. online training compliance booklets the practical handbook dvd training films the risk-based approach sector specific guidance money laundering resource offers a choice of specialised products that enable you to build a compliance programme that reflects the risks to which your firm is exposed. appropriate options for all staff products are available to meet the needs of the whole firm – from support staff to compliance managers, and new starters to experienced professionals. training on record online learning versions for different sectors and jurisdictions – a complete e-learning programme, with competence assessments, automatic training records and useful monitoring features. available in versions for specific business sectors and jurisdictions, with appropriate courses for all staff levels. read more anti-money laundering booklets 2018-19 the essential reference guide for staff – in packs of 20, with versions for different sectors, anti-money laundering booklets offer a concise guide for individual employees. updated to reflect the criminal finances act and provisions resulting from gdpr (general data protection regulation). read more the money laundering officer’s practical handbook 2018 edition – the handbook enables you to put in place a proportionate, risk-assessed regime, tailored to your firm – with ready-made template documents and links to additional resources. use the trusted ‘ten step’ approach to meet the challenge presented by further legislation including the criminal finances act. read more money laundering compliance at a glance why is training necessary? money laundering regulations* specifically require you to give regular training to all relevant staff. why must you record training? the regulations also require you to keep a written record of the anti-money laundering training you’re providing. why choose our products? since 1992 the money laundering resource range has helped firms like yours reliably meet their obligations. the uk money laundering regulations 2017* set out a number of ‘relevant requirements’ that apply to all firms and institutions conducting regulated business: these include a requirement to provide regular ongoing training to staff in anti-money laundering, terrorist financing and related data protection matters, and to keep a written record of the training provided. failure to meet any of the relevant requirements is a criminal offence – both for firms and for responsible managers. specifically, the regulations require that ‘all relevant employees’ receive regular training on: • awareness of the law and regulations on money laundering and terrorist financing • recognising activities and transactions which may be suspicious • dealing correctly with instances that arise • and awareness of relevant data protection requirements. the money laundering resource range offers a choice of products that fully reflect the new regulations – including the widely trusted training on record online learning programme, available in different versions for different sectors, and featuring our proprietary learning management system which automatically creates training records to show your firm is meeting its regulatory requirements. *full title: the money laundering, terrorist financing and transfer of funds (information on the payer) regulations 2017 + - read more about the uk money laundering regulations* read less other compliance training topics data protection money laundering regulations also require you to give appropriate data protection training to your staff. read more bribery prevention bribery represents a serious risk for all organisations – providing training is the best way to protect your firm. read more equality & diversity the equality act makes it necessary to put procedures in place – training your staff is an essential part of that. read more terms & conditions cookies & privacy © 2018 compliance training products / website by studio 24

URL analysis for mlro.net

https://www.ctp.co.uk/anti-money-laundering/?s
https://www.ctp.co.uk/product/mlro-handbook/
https://www.ctp.co.uk/product/bribery-prevention-e-learning/
https://www.ctp.co.uk/product/bribery-prevention-booklets/
https://www.ctp.co.uk/product/data-protection-e-learning/
https://www.ctp.co.uk/product/equality-diversity-e-learning/
https://www.ctp.co.uk/terms-conditions/
https://www.ctp.co.uk/product/anti-money-laundering-booklets/
https://www.ctp.co.uk/product-category/online-training/
https://www.ctp.co.uk/
https://www.ctp.co.uk/bribery-prevention/
https://www.ctp.co.uk/contact-us/
https://www.ctp.co.uk/anti-money-laundering/
https://www.ctp.co.uk/product/data-protection-booklets/
https://www.ctp.co.uk/basket/

Whois Information

Whois is a protocol that is access to registering information. You can reach when the website was registered, when it will be expire, what is contact details of the site with the following informations. In a nutshell, it includes these informations;

Domain Name: mlro.net
Registry Domain ID: 31811748_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.gandi.net
Registrar URL: http://www.gandi.net
Updated Date: 2016-09-30T18:30:55Z
Creation Date: 2000-07-24T15:17:16Z
Registrar Registration Expiration Date: 2018-07-24T15:17:16Z
Registrar: GANDI SAS
Registrar IANA ID: 81
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +33.170377661
Reseller: Studio 24 Ltd
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status:
Domain Status:
Domain Status:
Domain Status:
Registry Registrant ID:
Registrant Name: Guy Sweeton
Registrant Organization: Compliance Training Products Ltd
Registrant Street: 4 Anstey Hall Courtyard
Maris Lane
Trumpington
Registrant City: Cambridge
Registrant State/Province:
Registrant Postal Code: CB2 9LN
Registrant Country: GB
Registrant Phone: +44.1223554990
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Simon Jones
Admin Organization: Studio 24 Ltd
Admin Street: 50 St. Stephen's Place
Admin City: Cambridge
Admin State/Province:
Admin Postal Code: CB3 0JE
Admin Country: GB
Admin Phone: +44.1223328017
Admin Phone Ext:
Admin Fax: +44.8700940375
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Simon Jones
Tech Organization: Studio 24 Ltd
Tech Street: 50 St. Stephen's Place
Tech City: Cambridge
Tech State/Province:
Tech Postal Code: CB3 0JE
Tech Country: GB
Tech Phone: +44.1223328017
Tech Phone Ext:
Tech Fax: +44.8700940375
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS2.RACKSPACE.COM
Name Server: NS.RACKSPACE.COM
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-07-17T06:22:54Z <<<

For more information on Whois status codes, please visit
https://www.icann.org/epp

Reseller Email: [email protected]
Reseller URL: http://www.studio24.net

Personal data access and use are governed by French law, any use for the purpose of unsolicited mass commercial advertising as well as any mass or automated inquiries (for any intent other than the registration or modification of a domain name) are strictly forbidden. Copy of whole or part of our database without Gandi's endorsement is strictly forbidden.

A dispute over the ownership of a domain name may be subject to the alternate procedure established by the Registry in question or brought before the courts.

For additional information, please contact us via the following form:

https://www.gandi.net/support/contacter/mail/

  REGISTRAR GANDI SAS

  REFERRER http://www.gandi.net

SERVERS

  SERVER net.whois-servers.net

  ARGS domain =mlro.net

  PORT 43

  SERVER whois.gandi.net

  ARGS mlro.net

  PORT 43

  TYPE domain

DOMAIN

  NAME mlro.net

NSERVER

  NS.RACKSPACE.COM 69.20.95.4

  NS2.RACKSPACE.COM 65.61.188.4

STATUS
clientTransferProhibited https://icann.org/epp#clientTransferProhibited

  CHANGED 2016-09-30

  CREATED 2000-07-24

  EXPIRES 2018-07-24

  REGISTERED yes

Mistakes

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