# Event Details

- **Event Name**: Anti-Money Laundering Compliance Essentials for 2026
- **Event Start and End Date**: Wed, 25 Feb, 2026 at 09:00 am – Wed, 25 Feb, 2026 at 05:30 pm
- **Event Description**: Stay ahead of regulatory changes with our intensive course in Central London. This program covers the latest UK Money Laundering RegulationsAbout this Event08:45 – 09:00 | Registration & WelcomeParticipant check-inCourse materials distribution09:00 – 09:45 | Module 1: Global AML Landscape & FATF UpdatesFATF 2025 recommendations and evaluation methodologyGlobal trends driving AML reformsLearning Outcome: Understand international standards shaping UK/EU policy10:00 – 11:30 | Module 2: UK AML Policy & Legislative ChangesFCA as Single Professional Services SupervisorDraft Money Laundering Regulations (MLR) amendmentsNational Risk Assessment 2025 highlightsActivity: Quick compliance gap check for UK firms11:45 – 13:15 | Module 3: EU AML Legislative PackageAML Regulation (AMLR) and Sixth AML Directive (AMLD6)AMLA’s supervisory role and timelineExpanded scope: crypto, luxury goods, football clubsActivity: Group discussion on cross-border compliance challenges13:15 – 14:00 | Lunch Break14:00 – 15:15 | Module 4: Emerging Risks & Enforcement TrendsCryptoasset vulnerabilities and AI-driven fraudSanctions enforcement and geopolitical impactCase Study: Responding to suspicious crypto transactions15:30 – 16:30 | Module 5: Practical Compliance StrategiesAligning UK/EU requirementsRegtech adoption and digital ID solutionsGovernance: compliance manager roleWorkshop: Drafting an AML compliance roadmap16:30 – 17:30 | Module 6: Interactive Exercise & Wrap-UpScenario-based group exerciseKey takeaways and Q&APost-training resources and next stepsProgram DeliverablesSlide Deck: Visual summary of all modulesHandouts:UK MLR amendments & ECCTA guidanceEU AML Package overview and timelineFATF 2025 updates cheat sheetFacilitator Guide: Speaking notes, exercises, and discussion prompts
- **Event URL**: https://allevents.in/london/anti-money-laundering-compliance-essentials-for-2026/100001934392382689
- **Event Categories**: workshops, sports, football
- **Interested Audience**: 
  - total_interested_count: 0

## Ticket Details

- **Ticket Price Range**: min: 813.26, max: 813.26, currency: GBP

## Event venue details

- **city**: London
- **state**: EN
- **country**: United Kingdom
- **location**: Leonardo Royal London St Paul's
- **lat**: 51.5127807
- **long**: -0.09966549999999999
- **full address**: Leonardo Royal London St Paul's, 10 Godliman Street, London, United Kingdom

## Event gallery

- **Alt text**: Anti-Money Laundering Compliance Essentials for 2026
  - **Image URL**: https://cdn-az.allevents.in/events7/banners/a9274debe88ddb6f14663fa952c9a9e3a7ff4eb769027a8d779e2c019868af69-rimg-w451-h214-dc070f1b-gmir.jpg?v=1762633631

## FAQs

- **Q**: When and where is Anti-Money Laundering Compliance Essentials for 2026 being held?
  - **A:** Anti-Money Laundering Compliance Essentials for 2026 takes place on Wed, 25 Feb, 2026 at 09:00 am to Wed, 25 Feb, 2026 at 05:30 pm at Leonardo Royal London St Paul's, 10 Godliman Street, London, United Kingdom.
- **Q**: How much do tickets cost for Anti-Money Laundering Compliance Essentials for 2026?
  - **A:** Tickets for Anti-Money Laundering Compliance Essentials for 2026 are priced at GBP 813 per person. Here's a full breakdown of available ticket types:Ticket TypePriceAvailabilityGeneral AdmissionGBP 813 + GBP 63 feeAvailable
- **Q**: Who is organizing Anti-Money Laundering Compliance Essentials for 2026?
  - **A:** Anti-Money Laundering Compliance Essentials for 2026 is organized by Microfinance Association.
- **Q**: Who is this event for? Is it right for me?
  - **A:** Anti-Money Laundering Compliance Essentials for 2026 is ideal for curious learners, students, and skill-builders looking to gain hands-on knowledge and practical expertise in a focused, interactive setting. Whether you're a first-time attendee or a longtime enthusiast in London, this event is thoughtfully curated to deliver a standout experience worth every moment. If Anti-Money Laundering Compliance Essentials for 2026 sounds like your kind of event, don't wait - spots fill up fast.

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