HMRC webinar on money laundering and risk assessments

HM Revenue & Customs (HMRC) says that making and maintaining a good quality risk assessment is something that some businesses can struggle with. They recently ran a live webinar covering this subject in relation to money laundering and terrorist financing, and some of the risks which have arisen for businesses as a result of COVID-19.

HMRC says that while these are not necessarily new risks, some of the risks may be new for some businesses.

As with all their webinars, they recorded the session; it, and other webinars, are now available via the help and support pages on GOV.UK here.