Join Shilo Grayson, Regulatory Strategy Specialist at KYC360, for a practical guide to preparing for the UK’s most significant AML regulatory changes in years.

The UK is implementing major AML reforms creating multiple deadlines. The Money Laundering Amendment Regulations 2026 fundamentally alter enhanced due diligence requirements, while the FCA prepares to supervise 60,000 professional services firms currently overseen by 22 different bodies.

These changes respond to documented compliance weaknesses, with HM Treasury’s latest supervision report showing only 24% of accountancy firms and 29% of legal firms achieving full compliance with current money laundering regulations.

This session outlines practical steps for navigating regulatory deadlines, updating compliance frameworks, and preparing for enhanced supervisory expectations.

Hosted on Acast. See acast.com/privacy for more information.