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

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WHO SHOULD WATCH. 
  • Directors
COMPLEXITY. 
  • Introductory
DURATION. 
  • 37 minutes
now you know:

2026 AML/CFT Regulatory Update - Oversight.

overview.

(2026) The AML/CFT regime changed significantly on 1 July 2026. This course provides an overview of the changes and an in-depth look at what it means from an oversight perspective. 

LEARNING OUTCOMES. 

  • The move to a more risk-based regime and the DIA as sole supervisor.

  • Overview of the new guidance released.

  • The key changes in the new Identity Verification Code of Practice and how to benefit from them.

  • Risk-based PEP checks and the Enhanced CDD changes for trusts.

  • What your business needs to do now, and what it means for your role.
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 Lite Regulatory Update a condensed version for frontline staff. 


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

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