AML Update [2026]

PLEASE NOTE: This SRA Webinar will be viewable from 8th April 2026

This session will include a roundup of all the latest developments in the world of AML, including reflections on who will govern us, details in the new LSAG Guidance, fresh lists of high-risk third countries, new approaches to source of wealth and funds enquiries, new draft Regulations in the pipeline and a reflection on how to complete our client and matter risk assessments. No-one concerned with the client onboarding and monitoring process can afford to miss it.

Learning aims & objectives:

The session will cover:

• Latest announcements on AML governance
• Latest developments in SRA enforcement action
• Sanctions lists guidance
• Client Risk Assessments – what are they and how do we do them?
• Matter Risk Assessments – how are they different?
• Source of Wealth & Funds enquiries – do we need proof as well?
• Onboarding – then what? The importance on Ongoing Monitoring

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