Close
02033227170
02033227170

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 cruical skills and knowledge needed.

SFC CPD white header logo - solo
Enquire Now

Criminal Finance Act Training Course

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 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 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 Certification On completion of this Criminal Finance Act course, either download your certificate or access it at a later date online. 
Accreditations Accreditations This Criminal Finance Act online course is CPD accredited. It meets accepted Continuing Professional Development (CPD) guidelines. 

 

Looking to start learning now?

For more information and pricing, give us a call now and speak to our training team!

02033227170
Created for your needs

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

 

 

 

Do you have 5 or more members of staff?

GET A FREE TRIAL ON US!
Access all e-learning & webinar courses through our 'Unlimited Subscription'
14 Day Free Trial
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

FLXB Certificate

 

 

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.

 

PROUD TO PRESENT

TRAINING FOR YOUR SECTOR

To view more online courses like our Criminal Finance Act training courses, simply click one of the tabs below!

Get a quote and enrol all your staff

We are committed to making the most of your budget. Explore our dedicated webinar and blended learning solutions.

Enquire Now

 

Criminal Finance Act Training Delivery Methods

Our online Criminal Finance Act courses are available 24/7, anytime, anywhere. Perfect for staff with busy schedules or difficult shift patterns.

• Study when you want 
• Track staff progress 
• Study anywhere you want on any device 

 

It's easy to get certified in Criminal Finance Act

Just follow these four simple steps, sit back, relax and let us do the hard work for you and your team.

1
Book A Course Book this online Criminal Finance Act training by calling us or sending us a message.
2
Login Once everything has been booked, you will receive login details for you and your staff.
3
Complete Course Complete the Criminal Finance Act Awareness online course you purchased in the delivery method you chose.
4
Become Certified Great! Now you're certified and can download the certificates from the portal.

Get the right training to match your organisation's needs

Give our training specialists a call now!

02033227170
What are you waiting for?

WHAT ARE YOU WAITING FOR?

Take the next step and start transforming your business today with the best LMS and courses on the market!

14 Day Free Trial