2026 is set to be another year of significant AML/CTF developments about which members will need to keep themselves informed. With changes to the Money Laundering Regulations 2017, updates to the Legal Sector Affinity Group (LSAG) AML Guidance for the Legal Sector (the LSAG Guidance) and progression of AML/CTF supervision reform already on the agenda for 2026, this session will update members on relevant AML/CTF changes and support them in the actions they need to take in response. The session will also cover reporting obligations for legal professionals and appropriate areas of emerging money laundering/terrorist financing risks.
The AML sessions will be delivered by Alison Matthews, Director, Alison Matthews Consulting.
