For many firms, the work to understand AMLR and identify the gaps is well underway, or already complete. The big challenge now is implementation.

How do you turn hundreds of requirements into a manageable programme, demonstrate that changes work as intended, and give your Board a clear view of progress and remaining risk?

Join Jonathan Kohler and Matt Neill from BeyondFS on 22 September at 11am BST for our next live online AMLR briefing.

Drawing on their experience of complex Financial Crime change and remediation, Jonathan and Matt will discuss the practicalities of moving from gap analysis into delivery. They will cover governance, resourcing, evidence and assurance, and how to maintain a clear line from regulatory obligation through to implementation and closure.

With 10 July 2027 less than ten months away, the focus is on reaching the finishing line with an evidenced and defensible position.

What you will take away from this session

· Moving from AMLR gap analysis into controlled implementation

· Defining what “done” means and how you will evidence it

· Setting up the right governance, ownership and resourcing

· Maintaining a clear thread from regulatory obligation to effective change

· Using MI to track progress, blockers and residual risk

· Building evidence and assurance into delivery from the outset

· Closing the programme with a clear, defensible position for July 2027

· Q&A with Jonathan and Matt on your AMLR implementation challenges