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AML & Financial Crime 2026: MLRO Reporting and Key Priorities for Firms

Early 2026 | Date tbc

Masterclass Overview

This interactive GCAL Programme is designed for MLROs, and AML/financial crime professionals responsible for steering their firm’s AML strategy in a complex and evolving regulatory environment.

Through practical insight, real-world case studies, and focused discussion, delegates will examine how to prepare an effective MLRO Report, assess future AML and FCC priorities, and brief the Board on what truly impacts the firm—informing AML strategy, and risk appetite.

The session explores geopolitical risks, enforcement trends, economic crime legislation, and evolving financial sanctions obligations. Delivered by industry experts, 3-hour CPD-accredited programme equips you to anticipate regulatory expectations and confidently shape your firm’s AML framework in 2026 and beyond.

NEXT EVENT
Early 2026 | Date tbc

PRICING DETAILS

£400 SINGLE MASTERCLASS
More Pricing Options

Masterclass Details

Learning Outcomes

By the end of this 3-hour CPD-accredited Masterclass, attendees will be able to:
Prepare a high-impact MLRO Report that effectively informs senior management and aligns with current and future regulatory expectations.
Assess and prioritise emerging AML and financial crime risks, including the impact of geopolitical shifts, enforcement trends, and new legislation.
Strengthen financial sanctions compliance by understanding evolving obligations and practical application within your firm.
Evaluate and respond to key enforcement actions and regulatory notices, identifying lessons learned to enhance your firms framework.
Enhance your AML and Financial Crime policies and controls in response to proposed changes in economic crime laws and supervisory expectations.
Confidently brief the Board with strategic insights that shape the firms AML risk appetite, investment, and firm-wide decision-making.
Benchmark your knowledge and approach against industry peers and best practice, gaining fresh perspective on what “good” looks like in 2026 and beyond.

Who Should Attend

This Masterclass is designed for:
MLROs and Deputy MLROs seeking to strengthen their strategic oversight and regulatory reporting
Heads of Financial Crime, AML, and Compliance responsible for firm-wide financial crime frameworks
Senior Compliance Officers and Risk Managers responsible for setting AML and financial crime priorities and ensuring frameworks remain aligned with emerging legislation and enforcement development.
Audit and Assurance Professionals assessing AML controls and MLRO reporting quality
Aspiring AML Professionals looking to build their strategic understanding and prepare for more senior roles

Delivery Format

All GCAL public courses are delivered virtually via Zoom, offering the same high level of engagement and interaction as our in-person programmes. Sessions include breakout rooms for small group discussion, live polling to assess group understanding, and practical case studies to apply learning in real-world contexts.

Participants can ask questions via chat—publicly or privately—to maximise interaction. Plus, course recordings are available for two weeks after the session, giving you the flexibility to revisit key insights at your convenience.

Masterclass Presenters

Lee Byrne FLPI, CITF, AdvCertVC

Former MLRO and Masterclass Creator

Lee Byrne is a highly respected financial crime prevention professional, with more than 35 years in operational and management experience in international financial services including regulatory.

His career has taken him around the world to work across many of the major international financial markets.

A member of the Institute of Directors, certified by both the ICA (AML Diploma with Distinction) and CAMS, Lee has also completed the IFS Certificate in International Trade and Finance and the Certificate in Terrorism Studies with St. Andrews University.

Guest Presenter

International Sanctions Specialist

Our expert presenteris the Head of OFAC and AB&C at a North American banking organisation. A compliance professional experienced in government enforcement of U.S. sanctions, assisting clients with AML, sanctions, and fraud risk, and managing regulatory sanctions compliance for a major U.S. financial institution with a global footprint.

Full Masterclass Series

Attend one or attend them all – pick your training programme from our comprehensive series.

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AML Culture Masterclass: From Regulatory Expectations to Real Change in Financial Crime Compliance

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Next-Gen AML: Implementing Technology to Detect, Prevent & Disrupt Financial Crime

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Business Wide Financial Crime Risk Assessment (BWRA): Practical Steps to Build a Compliant Control Framework

Early 2026 | Date tbc
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Cybercrime & AML: Managing Converging Threats in AML Compliance.

Early 2026 | Date tbc
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AML & Financial Crime 2026: MLRO Reporting and Key Priorities for Firms

Early 2026 | Date tbc
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Managing Regulatory Risk: Enforcement, Investigations & Recovery

Early 2026 | Date tbc
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Pricing Options

We offer flexible pricing to suit your learning journey — whether you’re looking to attend a single Masterclass or invest in the full series for maximum impact:

INDIVIDUAL
MASTERCLASS

£400

Perfect for AML professionals who want to focus on a specific topic. Gain deep insight into one key area of AML or Financial Crime Compliance with a 3-hour, CPD-accredited, expert-led session.

AML & Financial Crime 2026: MLRO Reporting and Key Priorities for Firms
Next Event: tbc

MULTIPLE
MASTERCLASSES

£300 PER CLASS

Ideal for those looking to build a broader skillset. Save when you commit to multiple sessions tailored to your development needs. Mix and match the topics most relevant to your role or development and enjoy a discounted rate when purchased together. Ideal for professionals building a broader skill set across AML, sanctions, fraud, and governance.

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FULL SERIES
ALL 8 MASTERCLASSES

£2,000

The best value for organisations or individuals seeking a comprehensive, strategic uplift across the AML and Financial Crime Compliance landscape. Secure your place across all eight curated Masterclasses and benefit from consistent learning, peer interaction, and a full set of CPD certificates.

Attend All 8 Masterclasses

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All prices shown exclude VAT which will be added at checkout if applicable

Ready to Enrol?

✔ Advance your AML and Financial Crime Compliance career
✔ Build leadership-level knowledge
✔ Join a trusted community of Financial Crime Compliance professionals

Buy Now or contact us at info@greatchatwellacademy.com to request an invoice or discuss group enrolment access.