WEBINAR: AML/CTF – Tailoring and implementing - Have you got it right?

2026 was a big year for AML/CTF. Existing reporting entities had to adjust to changes in the regime, while many professional services firms — including accountants, lawyers and other tranche 2 businesses — came within the AML/CTF regime for the first time.

This webinar will help you assess whether your AML/CTF arrangements are properly tailored to your business without sacrificing compliance with your legislative obligations, where warning signs may be emerging, and what to do before small issues become bigger compliance problems.