Presenter: Ishika Roy, Senior Account Manager and Joanna King, Product Manager (Legal & Compliance Lead)
Date: Thursday 22 October 2026
Time: 1pm
About the Webinar
We’re continuing our tmVerify monthly webinars and this month, we’re focusing on AML Compliance in 2026: What’s Changed and How to Evidence It.
The AML landscape for law firms has shifted quickly this year. New Money Laundering Regulation amendments are in force, supervision is heading towards the FCA, and regulators are scrutinising how firms evidence their checks rather than just whether policies exist.
In this 30-minute session, Ishika Roy, Senior Account Manager, will be joined by our compliance expert Joanna King, who will break down what matters most right now.
We’ll cover:
✅ Land Registry Safe Harbour: biometric checks vs Lite checks
✅ The Money Laundering Regulation amendments now in force
✅ The FCA taking over AML supervision
✅ What the SRA is finding on firms’ files right now
✅ How tmVerify helps you put this into practice with an auditable, low-effort process
You’ll leave with clear actions for your firm.
Register now