Watch: monthly update - September 2026

Clara Hamon, Senior Manager of our Financial Crimes Examination, shares our latest publications and what’s coming up in October.

This month, we’ve published our 2027 thematic examination programme, which will cover customer risk assessments, and beneficial ownership and control, with a focus on understanding complex structures and identifying control by other means.

We have also published bitesize feedback for our targeted financial sanctions focus examinations.

Next month, we will be publishing feedback from our money laundering compliance officer and reliance consultation.