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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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

Includes over 30 AI audio translations

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

Pricing calculator

Get a quick cost estimate using our simple pricing calculator. Select the number of users and the number of courses you require to see your cost per user.

To learn more about our courses, or to request a tailored quote for your organisation, please contact us today and a member of our team will be happy to help.

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Number of Users 50

Number of Courses 10

Cost Per User

£65.85

per user

Cost Per Course

£6.59

per course, per user

Total Cost

£3,292.50

excl. VAT