Text for AML Update Service
AML Update: AML Training (Updated)
Purchase this policy: Anti-Money Laundering Policy
- 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 risks
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