MLRO Update Spring 2026 - Latest Developments & Best Practice

Introduction

We expect 2026 to get off to a fast pace in terms of AML and for there to be lots of changes in regulations and legislation, updates in guidance and plenty of things in the news!

MLROs and their deputies will need to ensure that all policies, procedures, internal controls and risk assessments have been updated to incorporate the changes, and training has been provided for the staff on what’s new.

This is easier said than done as the world of AML changes at such a fast pace. How do you keep yourself in touch with all that is happening and put it into practice?

This new virtual classroom seminar will make sure you are up to speed with recent developments and is essential viewing for MLROs and deputies, compliance officers and those who wish to keep themselves abreast of all things MLTF related.

What You Will Learn

This live and interactive session will cover the following:

• New releases and updates on the legislation and regulations
• What the regulators have been doing during the first months of 2026, including looking at their AML Annual Reports and thematic review results
• 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

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.