Skip to content
AML Training Questionnaire 2026
*
1.
The following are sessions that we include at the Spotlight on AML & Fraud Conference. Please would you rate them by their importance to you (1 being most important, 5 being least important). You can give the same rating to more than one session.
(Required.)
1
2
3
4
5
AML compliance update
1
2
3
4
5
Update from HMRC
1
2
3
4
5
Update from Companies House
1
2
3
4
5
Insolvency Service AML and intelligence update
1
2
3
4
5
SARs and reporting suspicions
1
2
3
4
5
Compliance wrap-up of the day
1
2
3
4
5
Any further comments:
*
2.
Would any of the following areas be useful for sessions at the conference?
(Required.)
FCA transition to single AML regulator
Sanctions
Crypto risks
The threat of AI on due diligence
Any further comments:
3.
If there are any further issues that you consider would benefit from inclusion in the conference or other IPA training, please advise here:
Current Progress,
0 of 3 answered
