This four-part series covers:
- AML/CTF Program requirements under the 2026 reforms, including mandatory risk assessments and policies
- Governance framework obligations, including the roles of the Governing Body, Senior Managers and AML/CTF Compliance Officer
- How to conduct and apply a ML/TF/PF risk assessment to inform proportionate compliance controls
- Review and update requirements, including internal reviews, independent evaluations and ongoing monitoring
