Year-End AML Update for Accountants - Key Developments from 2026 & 2027 Outlook

Introduction

As 2026 draws to a close, the AML and CTF regulatory landscape continues to evolve at pace. Accounting firms have faced ongoing legislative change, heightened supervisory scrutiny and increasing expectations around risk assessment, governance and controls.

Designed as a practical year-end update, this short webinar will recap the most significant AML and CTF developments during 2026 and provide a forward-looking view of regulatory priorities and emerging risks for 2027.

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:

• 2026 AML and CTF developments - key takeaways
• A recap of the most significant legislative, regulatory and guidance updates affecting accounting firms during 2026
• Regulatory focus and supervision
• Key insights from supervisory activity, thematic reviews and published findings
• Common weaknesses and areas of good practice identified by supervisors
• What this meant for firms in practice
• Practical implications for AML policies, procedures, risk assessments and governance
• Lessons learned from regulatory feedback and reviews during the year
• Emerging risks and trends
• Key typologies, data points and risk areas highlighted during 2026
• How risk profiles are expected to continue evolving
• Enforcement and consequences
• A brief overview of notable enforcement outcomes in 2026
• Key lessons for firms on compliance failures and regulatory expectations
• Looking ahead to 2027
• Expected regulatory priorities and areas of supervisory focus
• Preparing for upcoming developments, emerging risks and increased expectations in 2027

This pre-recorded webinar will be available to view from Wednesday 16th December 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.