With the AML Update Service
You can receive updates about the latest and relevant paragraphs for you to consider including in your AML Policy
AML Update Service extract for :
AML Training (Updated)
Change Date : 14/07/2026 | Word Count: 89 | Deployment Measure : 8/10
Rationale:
This draft wording addresses training as far as the latest May 2026 enforcement updates is concerned. Implementing this text ensures the training aspect of the AML policy is current against evolving high-street money laundering risksto view full text