HMRC have a free webinar aimed at all businesses who are registered with HMRC for Anti Money Laundering Supervision

06 July 2018

HMRC have a free webinar which is aimed at all businesses who are registered with HMRC for Anti Money Laundering Supervision.

The webinar is to be held on Wednesday 25 July 2018 at 11 am. This webinar is aimed at businesses covered by the Money Laundering Regulations. It will cover:

  • Why Suspicious Activity Reports (SARs) are important
  • Why the quality of the reports is important
  • What help is available
  • The benefits of making good quality reports

As with other similar events, there will be an opportunity for the attendees to ask the presenter their own questions, but HMRC will only be taking questions about the SAR process.

HMRC are keen to highlight the value of this event which they plan to be informative and to provide a cost-effective opportunity to learn more about this important obligation and to understand why SARs are so important.

This webinar should compliment the existing range of webinars that currently exist for Accountancy service providers, estate agency businesses, high-value dealers, money service businesses and trusts or company service providers.