WHO SHOULD WATCH

WHO SHOULD WATCH

Directors
Compliance Team
Senior Managers
Frontline Staff

COMPLEXITY

COMPLEXITY

Intermediate

Intermediate

16 minutes

What changed on 27 November 2025 and what it means in practice.
Proposed changes to the Identity Verification Code of Practice.
The move to a single AML/CFT supervisor and introduction of a levy.
Upcoming Amendment Bills and how they may impact your AML/CFT frameworks.
Practical steps your business should take now to prepare.

LEARNING OUTCOMES

Now You Know: 2025/2026 Regulatory Update

x

minutes

Now You Know: 2025/2026 Regulatory Update

Significant AML/CFT reforms took effect on 27 November 2025, with further changes expected throughout 2026. While described as “regulatory relief”, these amendments require practical updates to AML/CFT frameworks, systems, procedures, as well as the delivery of staff training on the changes. This update explains what has changed, what is proposed, and what reporting entities should be doing now to prepare. It focuses on implementation, helping you navigate regulatory transition with clarity and confidence.

In this course you will learn the following:

What changed on 27 November 2025 and what it means in practice.
Proposed changes to the Identity Verification Code of Practice.
The move to a single AML/CFT supervisor and introduction of a levy.
Upcoming Amendment Bills and how they may impact your AML/CFT frameworks.
Practical steps your business should take now to prepare.