The 2026 AML/CFT Update for Non-Financial Professionals

Money laundering and the financing of terrorism are risks that can touch every part of an organisation — not just the finance or compliance teams. Every employee, from the CEO to the receptionist, and valued cleaning or support staff, can play a vital role in identifying unusual activity, safeguarding the organisation, and protecting the broader financial system.

This webinar provides a practical and accessible update on the latest 2026 Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) requirements, specifically tailored for non-financial professionals. Participants will gain an understanding of how their everyday actions, vigilance, and awareness can make a real difference in preventing illicit activities. The session will highlight red flags, reporting responsibilities, and organisational procedures — all framed in a way that shows how every role, no matter how seemingly small, contributes to a safer and more compliant environment.

Why You Should Attend:

• Understand the latest 2026 AML/CFT updates and what they mean for your organisation.
• Recognise common signs of money laundering and terrorist financing in everyday workplace situations.
• Learn why every employee’s role is critical in the fight against financial crime, even if you think your work is “insignificant.”
• Gain practical guidance on reporting unusual activities and following organisational procedures.
• Empower yourself to act confidently and responsibly, knowing your vigilance contributes to compliance, reputation, and safety.

Every action matters. This webinar will show you how, regardless of your role, you are part of the frontline in defending your organisation and the wider community against financial crime.

In completing this learning engagement, you will have developed the following professional competencies indicated in the green section below: