MLRO Update Winter 2027 - Latest Developments & Best Practice

Introduction

As we move into winter 2027, this updated webinar will take stock of recent AML developments and help you prepare for the year ahead.

It is essential viewing for MLROs, deputies, compliance officers and anyone keen to stay current on all matters related to money laundering and terrorist financing 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:

• Recent changes and updates to legislation and regulations
• What regulators have been focusing on during 2027 - including insights from the latest available 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 in 2028 and beyond