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 cruical skills and knowledge needed.
Criminal Finance Act Awareness
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
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Providing relevant knowledge and skills
Criminal Finance Act Training Course 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