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Criminal Finance Act Awareness

Instant Access, Exam and Digital Certificate Included CPD Accredited

Provided by E-Trainer

Summary

Price
£12 inc VAT
Study method
Online
Duration
1 hour · Self-paced
Qualification
No formal qualification
CPD
1 CPD hours / points
CPD What's this?
Certificates
  • Certificate of completion - Free
  • Certificate of completion - £5.99

Overview

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.

Certificates

Certificate of completion

Digital certificate - Included

Certificate of completion

Hard copy certificate - £5.99

Available to order on course completion

CPD

1 CPD hours / points
Accredited by The CPD Standards Office

Description

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

Who is this course for?

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 

Requirements

PC/ Smartphone and Internet Access

Career path

Finance, compliance, investigation, auditing, business ownership

Questions and answers

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Provider

E-Trainer

E-Trainer are a one-stop shop for adult online learning, making high quality training accessible and affordable. We offer training designed by industry experts to businesses and individuals across the UK that are looking to improve professional performance, knowledge and to expand skillsets. So whether you are looking to improve organisational performance, develop personal knowledge, or increase your employment opportunities, E-Trainer have something for you. We are passionate about making quality learning available to all.

We are dedicated to providing you with expert course content and learning materials, in a way that is clear, convenient and value for money. Our aim is to help businesses and individuals with achieving their learning goals, stay on top of relevant industry standards, regulations and best practices. We are continuously expanding our course catalogue, in order to keep fresh and exciting new learning opportunities available for our learners.

 

 

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Legal information

This course is advertised on Reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.

FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.
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Similar subjects: Law, Criminal law
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