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Criminal Finances Act
Professionals in financial institutions, regulatory bodies, law enforcement, compliance, and risk management roles will find this course beneficial. It is suitable for those seeking to enhance their understanding of criminal finance and strengthen their ability to combat money laundering and financial crimes.
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Suitable for:
20 minutes
Learning style:
Self-Led Online
Assured by:
Resources Included:
About this course

The Criminal Finances Act is designed to tackle money laundering, corruption, tax evasion and terrorist financing.

It creates two new corporate offences of failing to prevent criminal tax evasion which result in severe penalties and these are the focus of this course.

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Course dates
We are currently accepting admissions for the following upcoming cohorts:
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Self-led online courses include
Support for over 100 languages
Mobile-friendly design for playback on any device
Progress tracking and pass/fail tests
Automatic, remote updates to keep content fresh
Playback speed controls to speed up/slow down the video
Closed captions which can be turned on/off
This course covers
  • What tax evasion is
  • Awareness of what staff must and must not do in the workplace
  • The offences created by the Act
  • What the requirements of the Act are
  • Some of the key terms used in the Act
  • Exploring warning signs of possible tax evasion
  • The six principles of reasonable prevention procedures
  • The importance of reporting suspected tax evasion and the possible consequences of failing to report
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