The UK’s Money Laundering Regulations are being updated, with the 2026 amendments expected to come into force before the summer.
Key areas such as customer due diligence thresholds, enhanced due diligence triggers, and pooled client accounts have been refined. There are fewer automatic assumptions, greater reliance on judgement, and a stronger expectation that firms can evidence why they have taken a particular approach.
For most regulated entities, this will mean revisiting policies, adjusting monitoring thresholds, and retraining teams. Join us for a practical webinar that cuts through the details and focuses on what compliance teams need to do now to prepare for the 2026 MLR changes.
What we’ll cover
- The key changes in the 2026 AML amendments
- What the new thresholds and EDD rules mean in practice
- Pooled client accounts: what banks and firms now need to do
- Changes to high-risk country rules and TRS requirements
- What regulators are likely to expect from firms
- The immediate steps compliance teams should be taking now
Why join?
This is a practical session focused on implementation, delivered by VinciWorks, the leading provider of compliance solutions to leading UK law firms and The Compliance Office, a trusted consultancy focusing on AML and SRA compliance.