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How To Risk Assess Your Business for Anti-Money Laundering Supervision

Overview

Cost: Free

In this webinar we’ll provide an explanation of the money laundering regulations and the national risk assessment, we’ll also provide:

  • An overview of the risk-based approach to help you carry out a risk assessment
  • How to implement a risk-based approach and tell you where you can find more information

Dates

10 April 2024, 09:45 - 10:45
Online event

Cost: Free

Terms

No terms.

Event organiser

HM Revenue & Customs
The Crescent Centre
Temple Back
Bristol
BS1 6HR
United Kingdom


0300 522817
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