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

Write your awesome label here.
WHO SHOULD WATCH. 
  • Frontline Staff
COMPLEXITY. 
  • Introductory
DURATION. 
  • 50 minutes
Now you know:

2026 AML/CFT Regulatory Update - Lite.

overview.

(2026) The AML/CFT regime changed significantly on 1 July 2026. This course provides a light-touch overview of the changes and what they mean in practice day-to-day.

LEARNING OUTCOMES. 

  • The move to a more risk-based regime. 

  • DIA as sole supervisor. 

  • Overview of the new guidance released.

  • The new Code of Practice and how to verify an individual's identity.

  • Changes to PEP checks, changes to Enhanced CDD changes, changes to prohibitions, and reduced requirements for trusts.

  • 23 new guidance materials. 

  • New penalties and enforcement. 

Complementary Courses.

There are two more courses available to suit different roles in your business. The Comprehensive Regulatory Update for Compliance Officers and Teams, and The Oversight Regulatory Update created specifically for Directors and Senior Managers 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.

Guaranteed Security using one of the most advanced encrypted systems on the market.
The information in this page is being processed and encrypted securely using industry-leading encryption and fraud prevention tools.

See what people are saying about this course. 

See what people are saying
about this course. 

The skill you need to become a real professional.
Josh Stobbard
Learn the tools used by the world's top professionals.
Josh Stobbard
Boost your confidence, master "the field".
Josh Stobbard