Criminal Finance Act Awareness

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

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.

 Delivery Methods

Our Criminal Finance Act Awareness course is easily accessible online through e-learning, allowing your staff to study anytime, anywhere, 24/7. This makes it the perfect option for care staff with challenging shift patterns. Additionally, you will receive exceptional customer support from our dedicated account manager and support team.

• Study when you want 

• Track staff progress 

• Study anywhere you want on any device

Would you be interested in offering your staff a wide range of courses?

Gain access to 200+ courses, including this Criminal Finance Act course, with our subscription package. Enjoy unlimited access to e-learning AND webinar courses, allowing your staff to expand their knowledge and skills.

Get Certified

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 Awareness 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.

Great! Now that you’re certified, you can download the Criminal Finance Act Awareness certificate from the portal or request a certificate, and we will email it to you in PDF form.