Financial Crime Guide & AML - Key Updates for FCA Authorised Firms

Introduction

This new webinar will examine the FCA’s recent Financial Crime Guide (‘FCG’) Updates Consultation Paper for firms (CP24/9), along with key points from the current Anti-Money Laundering (‘AML’) guidance, and latest FCA Financial Crime survey findings (October 2025).

The webinar will help bring your focus to this very important topic that’s on the FCA’s priority list.

It will also help you to check in with your current systems and controls to ensure they are in line with the Consumer Duty.

By the end of this session, you will be able to assess and appreciate your firm’s AML procedures with greater confidence.

The webinar is focused on strategic overview and is suitable for business owners, compliance managers and office managers of FCA authorised companies.

What You Will Learn

This webinar will cover the following:

• The FCA’s update relating to the FCG PS24/17 November 2024
• Findings from the latest FCA survey into Financial Crime (October 2025)
• Current AML requirements for different client circumstances
• How best to evidence that your firm’s AML systems and procedures are in line with the Consumer Duty
• Good & Poor Practice and Self-Assessment questions

This pre-recorded webinar will be available to view from Thursday 9th April 2026

Alternatively, you can gain access to this webinar and 1,900+ others via the MBL Webinar Subscription. Please email webinarsubscription@mblseminars.com for more details.