The UK Anti-Money Laundering Regime

These webinars are targeted at senior legal, compliance and risk officers working within financial institutions here in the UK – with the aim of providing a sound fundamental understanding of a particular topical subject (and plugging any knowledge gaps). The intention is that attendees will be equipped with a good working understanding of, and therefore be able to discuss substantively with colleagues, the designated topic of the day.

This webinar will cover:

• reforms to the Money Laundering Regulations 2017;
• Financial Conduct Authority enforcement priorities; and
• amendments to the Joint Money Laundering Steering Group guidance.

Participation will be anonymous - as will any written questions submitted during the webinar. We look forward to you joining us.

Presenters

David Berman, Partner
dberman@cov.com

Ian Redfearn, Special Counsel
iredfearn@cov.com

Emily Lemaire, Associate
elemaire@cov.com

Event Details:

Tuesday, January 20, 2026
3 p.m. – 4 p.m. GMT

Log-in details will be provided upon registration.

This webinar is closed to media.