Criminal Finance Act Online Training Courses

Criminal Finance Act Training Course

The new Criminal Finances Act 2017 targets corruption, money laundering and tax evasion. It's important your staff know some of the impacts of tax evasion, and also be aware of what they must and must not do in the workplace. This Criminal Finance Act course will teach them the crucial skills and knowledge needed.

This online Criminal Finance Act training course teaches your staff what the Criminal Finances Act 2017 is, the type of criminal financial offences, how a business can minimise the risk of breaching the act, and how to communicate, monitor and report any suspicions.

In the UK, the Criminal Finances Act 2017 places greater responsibilities on companies to ensure none of their employees or 'associated persons' commit any acts of tax evasion either in the UK or overseas. It is the responsibility of all employees and other ‘associated persons’ to ensure they follow the relevant body’s policies and procedures for preventing the facilitation of tax evasion. This Criminal Finance Act training course will take your staff through the measures and procedures that should be put in place to comply with the Act and the importance of reporting suspected tax evasion and the possible consequences of failing to report it.

Duration Dependent on the delivery method, this online Criminal Finance Act training takes between 1-2 hours to complete and gain your certificate.

Entry & Level There are no barriers to entry on this online Criminal Finance Act training course. This is an awareness course, suitable for all.

Certification On completion of this Criminal Finance Act course, either download your certificate or access it at a later date online.

Accreditations This Criminal Finance Act online course is CPD accredited. It meets accepted Continuing Professional Development (CPD) guidelines.

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Criminal Finance Act Training Course Outline

The aim of this Criminal Finance Act training course is to greater increase your knowledge of The Criminal Finance Act 2017, the signs of suspected tax evasion and the responsibilities to report these signs to your company.

The key points covered in this course are:

Criminal Finance Act 2017
Definition of an associated person
Types of criminal finance offences
Minimising the risk of breaching the act
Communicate, monitor and report

Criminal Finance Act Course

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Providing relevant knowledge and skills

Criminal Finance Act Training Course Learning Outcomes

On completion of this Criminal Finance Act online training course, learners should know and understand the following:

Criminal Finance Act 2017
Understand what the criminal finances act 2017 is
Definition of an associated person
Understand the definition of an associated person
Types of criminal finance offences
Understand the type of criminal financial offences
Minimising the risk of breaching the act
Learn how a business can minimise the risk of breaching the Act
Communicate, monitor and report
Learn how to communicate, monitor and report

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FAQ - CRIMINAL FINANCE ACT AWARENESS TRAINING COURSE

Frequently Asked Questions

Here are some of the most commonly asked questions that we get asked in relation to the Criminal Finance Act. Just click to expand!

What is the Criminal Finances Act 2017?

The Criminal Finances Act 2017 targets corruption, money laundering and tax evasion and affects all UK organisations. It makes companies and partnerships (relevant bodies) criminally liable where a person acting on their behalf (associated person) facilitates tax evasion.

Who should take this Criminal Finances Act training course?

This Criminal Finances Act training course is suitable for tax managers, financial controllers, compliance officers, company secretaries, directors, third-party tax advisers, and any business with a responsibility for an entity's tax affairs.

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