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 will impact your AML/CFT frameworks.
Practical steps your business should take now to prepare.
LEARNING OUTCOMES
Now You Know: 2025 / 2026 Regulatory Update
40
minutes
Now You Know: 2025 / 2026 Regulatory Update
The AML/CFT obligations changed at the end of 2025, and there will be more changes throughout 2026. This update explains what has changed, what is changing, and what actions need to be taken.
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 will impact your AML/CFT frameworks.
Practical steps your business should take now to prepare.