GovWire

Webinars and e-learning for anti money laundering

HM Revenue and Customs

November 17
10:03 2015

E-learning

Use the online course anti money laundering for Money Service Businesses to find out about your anti money laundering obligations and how to meet them.

Webinars

Live webinars last for an hour. You can ask questions during the presentation and get answers from the HMRC host. Theyre aimed at businesses about to register, or already registered, for anti money laundering supervision.

Register and log in at least 5 minutes before a live webinar is due to start.

Estate agency business registered with HMRC for anti money laundering supervision

What anti money laundering is, how it works, whats expected of you and what to do afterwards.

Live Webinar

No dates for this live webinar are currently available. New dates will be made available soon.

Watch a recording of this webinar from September 2015.

Customer due diligence

Customer due diligence, what it is, how it works, whats expected of you and what to do afterwards.

Live webinar

No dates for this live webinar are currently available. New dates will be made available soon.

Advice and help

To watch webinars, your computer and software will need to meet minimum requirements.

Search for help if youre having any other technical problems with webinars.

If you still need help, you can contact HMRC online.

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