Help and support for money laundering supervision

Information for all businesses

Watch a recorded webinar forabout allthe businessesMoney affectedLaundering byRegulations 2017 — what you need to know from HMRC

This webinar covers what’s changed with the new money laundering regulationsregulations. toWe findwill out:look at:

• howthe background to makethe suspiciousMoney activityLaundering reportsRegulations 2017
• new requirements for businesses
• what’s changed for businesses by sector

Watch a recorded webinar about managing money laundering and financing risks to you and your business

This webinar is aimed at businesses covered by the Nationalmoney Crimelaundering Agencyregulations. We will look at: 

• what the money laundering regulations say about risk assessment
• what happensbusinesses need to thosedo reportsabout identifying and assessing risk
• howcurrent torisks improvethat thebusinesses qualityface offrom yourcoronavirus reports(COVID-19)

YouWe canwill also give some useful tips and points to be aware of.

watchWatch a recorded webinar about suspicious activity reports to find tips and guidance on improving the quality of your reports.reports

You will find out:

• how to make suspicious activity reports to the National Crime Agency
• what happens to those reports
• how to improve the quality of your reports

Watch a recorded webinar about the fit and proper test and approval processes for responsible people in your business to find out about:

• the fit and proper test and approval processes
• who has to follow these processes
• when you need to take action

Watch a recorded webinar about making a risk assessment for your business to find out what:

• the Moneymoney Launderinglaundering Regulationsregulations say about risk assessment
• businesses need to do about identifying and assessing risk

Accountancy service providers

Watch a recorded webinar for accountancy service providers registered with HMRC for anti-money laundering supervision to understand:

• what’s expected of you
• how to take action

Watch a recorded webinar about customer due diligence as an accountancy service provider to find out:

• what customer due diligence is
• when you have to do it

Estate agency businesses

Watch a recorded webinar for estate agency businesses registered with HMRC for anti-money laundering supervision to understand:

• what’s expected of you
• how to do it

Watch a recorded webinar about customer due diligence as an estate agency business to find out:

• what customer due diligence is
• when you have to do it

We also have an online guide which tells you about:

• money laundering regulations
• your responsibilities
• customer due diligence
• how to recognise and deal with risks

High value dealers

Watch a recorded webinar for registered high value dealers to find out about:

• supervision by HMRC
• how to comply with the regulations
• the role of the nominated officer

Money service businesses

Watch a recorded webinar for money service businesses.

Use the online course to find out about:

• money laundering regulations
• telling HMRC you want to start trading
• your responsibilities

Trust or company service providers

Watch a recorded webinar for trust or company service providers to find out about:

• the provision of a registered office and business address services
• the types of businesses who may provide services covered by regulation 12 (2)c
• the risks associated with the provision of these services
• risk assessments

Watch a recorded webinar for trust or company service providers registered with HMRC for anti-money laundering supervision to find out how to:

• comply with regulations
• recognise and report suspicious activity

Risk assessments

Watch a recorded webinar about making risk assessments to find out:

• what the money laundering regulations say about risk assessment
• what your business needs to do to identify and assess risk
• more about high and low risk characteristics for company formation agents and serviced and virtual office providers

Art market participants

Watch a recorded webinar for art market participants — what you need to know from HMRC to find out how to:

• comply with the money laundering regulations
• recognise and report suspicious activity

Letting agency businesses

Watch a recorded webinar for letting agency businesses registered with HMRC for anti-money laundering supervision to find out how to:

• comply with the money laundering regulations
• recognise and report suspicious activity