The Professional Standards Team presented a live webinar on 30 September 2026 providing an overview of the requirements of the Money Laundering Regulations and focusing on the AML training requirements which all firms and sole practitioners must meet. 

The link to view the recording is below.

Topics included:

• The AML Supervisory Regime
• The AML Training Thematic Review undertaken by the ATT and CIOT 
• AML Training requirements, including:
  • Who should be AML trained 
  • Content and frequency of AML training 
  • AML training records 
• MLRO responsibilities
• The risk-based approach
• Suspicious Activity Reporting

At the end of the webinar participants were able to complete a short quiz based on the topics covered during the webinar (you’ll see and hear this referred to in the recording). Members who wish to complete the quiz can use the QR code or web link below: