BGL is developing expanded AML/CTF and Customer Due Diligence (CDD) capabilities through BGL Firm Verify, a dedicated solution designed to support firms with broader compliance obligations, including identity verification, ongoing monitoring, risk management, and AML/CTF workflows.
This functionality will be introduced progressively in line with upcoming regulatory requirements (including the 1 July changes).
Register your interest
To stay updated on AML functionality and Firm Verify release information:
Register your interest: BGL Firm Verify
Watch our AML webinars
To help firms prepare ahead of the upcoming AML/CTF changes, we’ve released a series of webinars covering key concepts and practical guidance.
AML training and preparation
While AML functionality is being developed, firms can begin preparing through training resources available on the BGL Learning Channel, including AML/CTF theory and Customer Due Diligence (CDD) courses.
These resources are designed to help firms understand key compliance concepts ahead of the upcoming changes.