2026 Amendments to the Money Laundering Regulations: What FCA Regulated Firms Need to Know

Introduction

Treasury has published its draft of the Money Laundering and Terrorist Financing (Amendment and Miscellaneous Provision) Regulations which it expects to come in to force in early 2026. The stated aim of the proposed amendments is to close regulatory loopholes, address concerns about proportionality, and account for evolving risks in money laundering and terrorist financing.

As ever with the Money Laundering Regulations, it is vital that regulated financial services businesses have an up to date and sound understanding of the regulations and what they require of businesses at a governance and practical level. This online course will provide a detailed overview of the changes and their impact on businesses and will include a question-and-answer session.

What You Will Learn

This live and interactive course will cover the following:

• The changes to the Money Laundering Regulations to come into effect in 2026
• What those changes mean for regulated businesses
• Key considerations and an overall view of the impact of the changes

Recording of live sessions: Soon after the Learn Live session has taken place you will be able to go back and access the recording - should you wish to revisit the material discussed.