AML Reset 2026 – A Customer Due Diligence Refresher - 17 June 2026 (On Demand)
1 CPD Hour
Description
An essential update on CDD changes to stay ahead of evolving obligations.
Stay compliant and confident in your AML responsibilities with this intensive CDD Refresher, purpose-built for compliance professionals.
This live session is perfect for those who already understand the fundamentals, but need to stay updated with the latest regulatory guidance, obligations, and practical challenges in the ever-evolving AML landscape, as well as revisit key CDD areas to cement concepts and gain confidence.
Whether you are new to the role or looking to sense-check your existing practices, this webinar provides a practical lens to evaluate your effectiveness and identify where attention may be required.
This webinar is hosted by AML Solutions and is suited to AML Compliance Officers and AML Administrators.
ORIGINAL BROADCAST DATE
17 June 2026
LEARNING OUTCOMES
- Risk rating impacts
- Understand recent regulatory changes in CDD requirements and expected future changes
- Review enhanced CDD triggers and requirements
- Reinforce fundamental CDD concepts
SUITED TO
Compliance officers, compliance staff, and senior leaders.
PRESENTER
Shane Cox, Senior Consultant (CAMS, MSC), AML Solutions
Shane is a Certified Anti-Money Laundering Specialist (CAMS) with extensive experience in compliance, risk management and financial technology.
Shane holds a Master of Science degree in Strategic Management and Innovation. He undertakes audits as well as the development and enhancement of compliance documentation, with a focus on pragmatic solutions that balance regulatory requirements with business needs.
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