AML Enforcement - Q&A

8 September 2026

In this bitesize session, we put your questions on anti-money laundering enforcement to our panel and update you on the latest trends.

Questions come from a range of firm sizes and cover issues such as independent audits, source of funds checks and how the SRA approaches investigations.

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Resources

• Your AML obligations
• Compliance with the regulations and preventing money laundering - Q&A
• The scope of the money laundering regulations
• AML video guidance