MLRO Update Autumn 2026 - Latest Developments & Best Practice

Introduction

As we move into autumn 2026, this updated webinar will ensure you are fully briefed on the most recent AML developments.

It is essential viewing for MLROs, deputies, compliance officers, and anyone keen to stay current on all matters related to MLTF compliance.

Please note, the content may be subject to change to reflect the latest developments and ensure up-to-date information is included.

What You Will Learn

This webinar will cover the following:

• New releases and updates on the legislation and regulations
• What regulators have been focusing on in the first half of 2026 - including insights from AML Annual Reports and thematic reviews
• Updates on, for example:
• New regulations
• Risk assessments
• High risk third countries
• Sanctions
• Source of funds and source of wealth
• Training
• Facts and figures from the regulators
• The cost of getting it wrong
• What we can expect as the year progresses

This pre-recorded webinar will be available to view from Tuesday 22nd September 2026

Alternatively, you can gain access to this webinar and 2,100+ others via the MBL Webinar Subscription. Please email webinarsubscription@mblseminars.com for more details.