AML Update for Accountants - Summer 2026

Introduction

The AML and CTF regulatory landscape continues to evolve rapidly in 2026. Accounting firms must stay alert to changes in legislation, regulatory expectations, and supervisory focus to ensure ongoing compliance.

Designed as a practical, half-yearly update, this short webinar will cover the most important AML and CTF developments and will highlight recent activity, emerging risks, and anticipated priorities for the months ahead.

It is particularly relevant for MLROs and deputy MLROs, compliance officers, and others with responsibility for AML/CTF oversight, as well as professionals who wish to remain informed of current regulatory expectations and best practice.

What You Will Learn

This short webinar will cover the following:

• Recent AML and CTF developments
• Key legislative, regulatory, and guidance updates relevant to accounting firms
• Regulatory focus and supervision
• Highlights from recent supervisory activity, reviews, and published findings
• What this means for firms
• Practical implications for AML policies, procedures, and risk assessments
• Emerging risks and trends
• Key data, typologies, and risk areas flagged by regulators
• Enforcement and consequences
• Recent enforcement outcomes and lessons learned
• Looking ahead
• Expected regulatory priorities and developments for the remainder of 2026

This pre-recorded webinar will be available to view from Friday 17th July 2026

Alternatively, you can gain access to this webinar and 2,300+ others via the MBL Webinar Subscription. Please email webinarsubscription@mblseminars.com for more details.