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What To Do When You Have Carried Out Your Risk Assessment For Anti-Money Laundering Supervision

Overview

Cost: Free

In this webinar we’ll be covering:

  • an explanation of policies, controls, and procedures
  • monitoring your business to make sure your controls are effective
  • what controls and procedures to put in place
  • how to identify and report any suspicious transactions or activities, and we’ll also tell you where you can find more information

Dates

12 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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