Online Event - Navigating Money Laundering in 2026
The Insurance Institute of Cardiff invite you to a webinar on; Navigating Money Laundering in 2026
Tuesday 10th February 2026 -12:00 – 13:00
The webinar will be run via Zoom, a global web-conferencing solution. Zoom is easy to use, a link and joining instructions will be sent to you at the time of booking.
About the session:
This live learning session is tailored for UK insurance brokers to address the evolving challenges of money laundering in 2026. With increasingly sophisticated tactics and stricter regulatory expectations, it is crucial for brokers to stay informed and proactive.
This session will cover the latest trends in money laundering, the regulatory landscape, and practical strategies to strengthen anti-money laundering (AML) compliance. Attendees will gain valuable insights to safeguard their businesses and build client trust.
Course Agenda:
- The Evolving Money Laundering Landscape
- Regulatory Expectations and Compliance
- Practical AML Strategies for Insurance Brokers
- Building a Culture of AML Compliance
Learning Objectives:
- Understand emerging money laundering trends and the implications for insurance brokers in 2026
- Learn how to strengthen AML compliance practices to meet evolving regulatory requirements & expectations
- Gain practical tools and techniques to identify and mitigate money laundering risks effectively
About the speaker:
The Course will be run by Keris Earle of Zing 365.
I am an enthusiastic compliance professional with over a decade of experience in highly regulated environments, spanning roles across the insurance and fundraising sectors. Having held positions in claims, account management, and underwriting, I bring a broad understanding of the insurance lifecycle and the practical challenges faced by professionals in the industry.
Over the past seven years, I have specialised in compliance and governance, applying this insight to support strong conduct, culture, and regulatory adherence. My knowledge and experience, combined with a passion for training in compliance, risk, sustainability, and personal and professional development, have enabled me to design and deliver impactful learning experiences. I focus on breaking down complex topics into clear, practical, and relatable concepts that help delegates apply learning confidently in their day-to-day roles. I am passionate about sharing my knowledge, experience, and expertise to help others develop, grow, and succeed.
Further information:
A link will be sent via your email address supplied at the time of booking. PLEASE DO NOT share this with anyone else.
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CII Accredited
This demonstrates the quality of an event and that it meets CII member CPD scheme requirements.
1 hour's CPD can be claimed for this event if relevant to your learning and development needs.
It is recommended that you keep any evidence of the CPD activity you have completed and upload copies to the recording tool as the CII may ask to see this if your record is selected for review. Details of the scheme can be viewed online at www.cii.co.uk/cpd.