The webinar covers changes to the Money Laundering Regulations and AML guidance in 2026, Suspicious Activity Reports (SARs), top tips for supervised firms, and changes to the AML Supervisory Regime.
The Professional Standards Team are pleased to present a live webinar on Monday 2 November 2026, 12:00-13:00 covering changes to the Money Laundering Regulations and AML guidance in 2026, Suspicious Activity Reports (SARs), top tips for supervised firms, and changes to the AML Supervisory Regime. We will also provide a reminder of other important areas which members need to be aware of to stay compliant.
The link to register for the webinar is as follows: https://web.cvent.com/event/1be271e6-f97f-4793-917d-f26da3b40ec2/summary
Course content includes:
- Changes to the AML Supervisory Regime
- Updates to the Money Laundering Regulations
- Anti-Money Laundering and Counter-Terrorist Financing Guidance for the Accountancy Sector (AMLGAS)
- AML Top Tips for Compliance
- IDV requirements
- Suspicious Activity Reporting
- 2026/27 AML Renewals
- Companies House Updates
- AML Training Thematic Review
- Mandatory Agent registration and AML
- AML Enforcement action
- Russian Sanctions
- Whistleblowing (Disclosure)
There will also be an opportunity for members to submit queries on the day via Slido.