Stop guessing what the 2026 AML/CFT changes mean for your business.

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WHO SHOULD WATCH. 
  • Compliance Officer & Teams
COMPLEXITY. 
  • Advanced
DURATION. 
  • 80 minutes
now you know:

2026 AML/CFT Regulatory Update - Comprehensive.

overview.

(Released September 2026) The AML/CFT regime changed significantly on 1 July 2026. This course explains every material change: what the position was, what it is now, and what it means in practice, together with the actions your business should be taking.

LEARNING OUTCOMES. 

  • The move back to a risk-based regime.

  • The DIA as sole supervisor. Its expanded functions and powers and what to do where its interpretations differ from the FMA and the Reserve Bank.

  • The prescribed transaction reporting transitional period.

  • The biggest guidance release in the regime’s history. What was released, why and what to do next.
  • The new Identity Verification Code of Practice. The key changes and how to take advantage of them.

  • Risk-based PEP checks and what “reasonable steps” means in practice.

  • Enhanced CDD and the new relief for trusts.

  • The action plan and what to do next.

complementary courses.

There are two more courses available to suit different roles in your business. The Lite Regulatory Update is a condensed version perfect for Frontline Staff, and The Oversight Regulatory Update has been made specifically for Directors and Senior Manager and takes an in-depth look at what the changes mean from an oversight perspective. 

Interested in a bundle price to train your team? Contact us 

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