• International Workplace
  • 2 May 2017

Money laundering: free eLearning from HMRC

The UK’s HMRC is promoting free guidance on compliance topics, which includes a basic online course about the Money Laundering Regulations 2007. While it may not win any prizes for sophistication it provides a useful source of information for businesses employing people who are required to handle cash.

HMRC has also made available access to a free anti-money laundering webinar from March 2017, which can be viewed online (registration required).