Guernsey’s AML Handbook in 2026: Practical Application and Regulatory Hot Spots

This webinar will explore the evolving application of Guernsey’s AML Handbook in 2026, focusing on practical steps firms must take to ensure compliance. Attendees will gain insight into the regulatory hot spots most likely to attract attention from the Guernsey Financial Services Commission, with particular emphasis on governance, customer risk assessments, and monitoring frameworks. The session will highlight recent enforcement trends, drawing out common weaknesses and illustrating best practice approaches for firms of all sizes. Participants will learn how to align internal policies with the latest handbook provisions, and how to evidence robust systems that meet supervisory expectations. Practical examples will be provided to support delegates in addressing complex areas such as beneficial ownership verification, enhanced due diligence, and ongoing monitoring. This webinar will be essential for compliance officers, MLROs, and senior management seeking to mitigate regulatory risk while strengthening business resilience.

This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker. 

Delegates places are interchangeable with colleagues from the same organisation.

Content

• Key updates in the 2026 AML Handbook and what they mean for firms

• Common areas of regulatory focus and recent enforcement themes

• Practical steps for customer risk assessment and monitoring

• Approaches to evidencing robust policies and controls

• Case examples of pitfalls and best practice responses

Presenter

TBC .

Bio to follow.