{"id":64254,"date":"2015-11-17T10:03:00","date_gmt":"2015-11-17T10:03:00","guid":{"rendered":"http:\/\/mostafa.openonline.co.uk\/?guid=83b6a7c34fe155ac8d3b98434dbb6de7"},"modified":"2017-08-30T09:36:19","modified_gmt":"2017-08-30T09:36:19","slug":"news-story-webinars-and-e-learning-for-anti-money-laundering","status":"publish","type":"post","link":"https:\/\/mostafa.openonline.co.uk\/?p=64254","title":{"rendered":"News story: Webinars and e-learning for anti-money laundering"},"content":{"rendered":"

Updated:<\/em> New webinars added and updates made to the times and dates of the existing webinars.\n<\/p>\n

\n

Webinars<\/h2>\n

Webinars can last for up to an hour. You can ask questions during the presentation and get answers from your HMRC<\/abbr> host.<\/p>\n

Register and log in at least 5 minutes before a live webinar is due to start.<\/p>\n

You can watch recorded webinars at any time but you\u2019ll need to register first.<\/p>\n

All businesses affected by the Money Laundering Regulations<\/h3>\n

Suspicious Activity Reports (SARs<\/abbr>) – an overview of the regime, including how to make reports to the NCA<\/abbr> and tips on improving the quality of your reports.<\/p>\n

\n

Watch this webinar<\/a> recorded in July 2017.<\/p>\n<\/div>\n

Estate agency businesses registered with HMRC<\/abbr> for anti-money laundering supervision<\/h3>\n

What anti-money laundering is, how it works, what\u2019s expected of you and what to do afterwards.<\/p>\n

\n

There\u2019s no date for a live webinar at the moment.<\/p>\n<\/div>\n

\n

Watch this webinar<\/a> recorded in November 2016.<\/p>\n<\/div>\n

Customer due diligence for estate agency businesses<\/h3>\n

Customer due diligence, what it is, how it works, what\u2019s expected of you and what to do afterwards.<\/p>\n

\n

There\u2019s no date for a live webinar at the moment.<\/p>\n<\/div>\n

\n

Watch this webinar<\/a> recorded in January 2016.<\/p>\n<\/div>\n

Accountancy service providers registered with HMRC<\/abbr> for anti-money laundering supervision<\/h3>\n

What anti-money laundering is, how it works, what\u2019s expected of you and what to do afterwards.<\/p>\n

\n

There\u2019s no date for a live webinar at the moment.<\/p>\n<\/div>\n

\n

Watch this webinar<\/a> recorded in March 2016.<\/p>\n<\/div>\n

Customer due diligence for accountancy service providers<\/h3>\n

Customer due diligence, what it is, how it works, what\u2019s expected of you and what to do afterwards.<\/p>\n

\n

There\u2019s no date for a live webinar at the moment.<\/p>\n<\/div>\n

\n

Watch this webinar<\/a> recorded in July 2016.<\/p>\n<\/div>\n

Trust or company service providers registered with HMRC<\/abbr> for anti-money laundering supervision<\/h3>\n

What anti-money laundering is, how it works, what\u2019s expected of you and what to do afterwards.<\/p>\n

\n

There\u2019s no date for a live webinar at the moment.<\/p>\n<\/div>\n

\n

Watch this webinar<\/a> recorded in September 2016.<\/p>\n<\/div>\n

Money service businesses<\/h3>\n

What anti-money laundering is, how it works, what\u2019s expected of you and what to do afterwards.<\/p>\n

\n

There\u2019s no date for a live webinar at the moment.<\/p>\n<\/div>\n

\n

Watch this webinar<\/a> recorded in March 2017.<\/p>\n<\/div>\n

High value dealers registered<\/h3>\n

What anti-money laundering is, how it works, what\u2019s expected of you and what to do afterwards.<\/p>\n

\n

There\u2019s no date for a live webinar at the moment.<\/p>\n<\/div>\n

\n

Watch this webinar<\/a> recorded in July 2017.<\/p>\n<\/div>\n

Help and advice<\/h3>\n

Check to make sure you have a compatible computer or mobile device<\/a> to watch webinars.<\/p>\n

Search for help<\/a> if you have technical problems with webinars.<\/p>\n

Contact HMRC<\/abbr> online<\/a> for other webinar help.<\/p>\n

E-learning<\/h2>\n

Use the online course anti-money laundering for money service businesses<\/a> to find out about your anti-money laundering obligations.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Help and support from HM Revenue and Customs (HMRC) about anti-money laundering.<\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"_links":{"self":[{"href":"https:\/\/mostafa.openonline.co.uk\/index.php?rest_route=\/wp\/v2\/posts\/64254"}],"collection":[{"href":"https:\/\/mostafa.openonline.co.uk\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/mostafa.openonline.co.uk\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/mostafa.openonline.co.uk\/index.php?rest_route=\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/mostafa.openonline.co.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=64254"}],"version-history":[{"count":7,"href":"https:\/\/mostafa.openonline.co.uk\/index.php?rest_route=\/wp\/v2\/posts\/64254\/revisions"}],"predecessor-version":[{"id":83802,"href":"https:\/\/mostafa.openonline.co.uk\/index.php?rest_route=\/wp\/v2\/posts\/64254\/revisions\/83802"}],"wp:attachment":[{"href":"https:\/\/mostafa.openonline.co.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=64254"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mostafa.openonline.co.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=64254"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mostafa.openonline.co.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=64254"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}