MLRO Update Winter 2027 - Latest Developments & Best Practice

Introduction

As we move into winter 2027, this updated virtual classroom seminar will bring you up to speed with the latest AML developments and their practical implications.

It is essential viewing for MLROs, deputies, compliance officers and anyone wishing to keep abreast of developments in anti-money laundering and counter-terrorist financing.

The session will help you identify what has changed and consider where your policies, procedures, risk assessments and staff training may need updating.

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:

• Recent changes to AML legislation, regulations and guidance, and what they mean in practice
• Regulatory activity during 2027 so far, including key findings from the latest AML annual reports and thematic reviews
• Updates on:
• New and forthcoming regulatory requirements
• National and sectoral risk assessments and their implications for firm-wide and client/matter risk assessments
• High-risk third countries
• Sanctions developments and their practical implications
• Source of funds and source of wealth expectations
• Staff training, awareness and competence
• Facts, figures and emerging trends from the regulators
• The cost of getting it wrong - lessons from recent enforcement action and case studies
• Practical steps for reviewing and updating your AML arrangements
• What to expect for 2028 and beyond, and how to prepare

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.