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.

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

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

Duration:
This course takes between 1-2 hours to complete and gain your certificate.

Entry and Level:
There are no barriers to entry on this training online course. This is an awareness course, suitable for all.

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

Accreditation:
This course is CPD accredited and delivered by a Skills for Care endorsed provider. It meets accepted Continuing Professional Development (CPD) guidelines.