Join Rhiannon Davies for our latest Coffee and Conversation on AML Horizon Scanning and the trends for the second half of 2026.
The pace of change in financial crime regulation continues to accelerate, and firms need to look ahead if they want to stay compliant. From supervisory focus areas to geopolitical shifts and fraud trends, the second half of 2026 is shaping up to be busy for compliance teams.
In this Coffee Conversation, Teal Compliance Associate Rhiannon Davies will share the key developments firms should have on their radar, along with the changes most likely to shape audits, enforcement action, and day to day compliance work over the coming months.
Rhiannon will cover:
This session supports MLROs, COLPs, COFAs, and risk managers who want a clear horizon scanning update for the months ahead.
Rhiannon Davies is an Associate at Teal Compliance who works across both UK and Australian AML frameworks. Her work focuses on emerging risks, audit findings, and strengthening AML programmes for firms of all sizes.

 Join us for a Coffee Conversation with Teal Compliance’s Sydney Shannahan our Compliance Assistant for a catch up of
Join Rhiannon Davies for our latest Coffee and Conversation on AML Horizon Scanning and the trends for the second half
Preventing Money Laundering continues to be one of the most high-profile areas of compliance. With 99% of law firms having
Preventing Money Laundering continues to be one of the most high-profile areas of compliance. Reporting officers need to have a
Join Saba Janjua and Mark Heffer for a clear, practical overview of fraud and AML risk in our latest Coffee
Join Gemma Ellison and Eilish Cullen to gain some practical ideas for building a positive, resilient compliance culture. Firms know