MLRO Update Summer 2026 - Latest Developments & Best Practice

Introduction

As we move into summer 2026, this updated virtual classroom seminar 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 live and interactive session will provide an up-to-date overview of key developments, including (but not limited to):

• The latest releases and updates in AML legislation and regulations
• What regulators have been focusing on in the first half of 2026 - including insights from AML Annual Reports and thematic reviews
• Key updates on, for example:
• New regulations
• Emerging national and sectoral risk assessments
• High-risk third countries
• Sanctions developments
• Source of funds and source of wealth expectations
• Training and competence requirements
• New facts and figures from the regulators
• The cost of non-compliance - recent enforcement trends and case studies
• What to expect for the remainder of 2026 and beyond

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.