Guidance

Help and support for money laundering supervision

Watch webinars and use online courses to find out more about money laundering supervision.

Available webinars are listed by subject and can last up to an hour.

Find out more information on the changes introduced by the June 2017 regulations.

There’s also a webinar available which highlights the changes.

Information for all businesses

Catch up with the latest available webinar for all businesses affected by the money laundering regulations to 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

There’s also a webinar available about why these reports are so important. Watch this to find out more hints, tips and guidance on improving the quality of your reports.

Accountancy service providers

Catch up with the latest available webinar for accountancy service providers registered with HMRC for anti-money laundering supervision to find out:

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

There’s also a webinar available about customer due diligence. Watch this to find out:

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

Estate agency businesses

Catch up with the latest available webinar for estate agency businesses registered with HMRC for anti-money laundering supervision to find out:

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

There’s also a webinar available about customer due diligence. Watch this to find out:

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

High value dealers

Catch up with the latest available webinar for registered high value dealers to find out about:

  • supervision by HMRC
  • complying with the regulations
  • the role of the nominated officer

Money service businesses

Catch up with the latest available 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

Catch up with the latest available webinar for trust or company service providers registered with HMRC for anti-money laundering supervision to find out about:

  • complying with regulations
  • recognising and reporting suspicious activity
Published 1 September 2017
Last updated 26 September 2018 + show all updates
  1. The latest webinars for all businesses, accountancy service providers, estate agency businesses, high value dealers, money service businesses and trust or company service providers have been added.
  2. A webinar about the importance of suspicious activity reports you can make to the National Crime Agency has been added.
  3. Webinars about customer due diligence have been added.
  4. The latest webinars for accountancy service providers, estate agency businesses and money service businesses have been added.
  5. A webinar about the new regulations on money laundering which were introduced in June 2017 has been added.
  6. First published.