News story: Webinars and e-learning for anti-money laundering

Updated: New webinars added and updates made to the times and dates of the existing webinars.

Webinars

Webinars can last for up to an hour. You can ask questions during the presentation and get answers from your HMRC host.

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

You can watch recorded webinars at any time but you’ll need to register first.

Estate agency businesses registered with HMRC for anti-money laundering supervision

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

There’s no date for a live webinar at the moment.

Watch this webinar recorded in November 2016.

Customer due diligence for estate agency businesses

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

There’s no date for a live webinar at the moment.

Watch this webinar recorded in January 2016.

Accountancy service providers registered with HMRC for anti-money laundering supervision

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

There’s no date for a live webinar at the moment.

Watch this webinar recorded in March 2016.

Customer due diligence for accountancy service providers

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

There’s no date for a live webinar at the moment.

Watch this webinar recorded in July 2016.

Trust or company service providers registered with HMRC for anti-money laundering supervision

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

There’s no date for a live webinar at the moment.

Watch this webinar recorded in September 2016.

Money service businesses

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

There’s no date for a live webinar at the moment.

Watch this webinar recorded in March 2017.

High value dealers registered

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

There’s no date for a live webinar at the moment.

Watch this webinar recorded in July 2017.

Help and advice

Check to make sure you have a compatible computer or mobile device to watch webinars.

Search for help if you have technical problems with webinars.

Contact HMRC online for other webinar help.

E-learning

Use the online course anti-money laundering for money service businesses to find out about your anti-money laundering obligations.

https://www.gov.uk/government/news/webinars-and-e-learning-for-anti-money-laundering

seen at 14:30, 26 July in Announcements on GOV.UK.
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