This comprehensive online training program delves into the intricacies of the Criminal Finances Act 2017, educating your team on its key provisions, the spectrum of financial crimes it addresses, and effective strategies for mitigating risks. By emphasizing the importance of compliance and vigilance, it equips employees with the knowledge and tools necessary to uphold legal standards and identify potential instances of tax evasion, both domestically and internationally. Through a systematic approach, participants learn how to implement robust measures and protocols, fostering a culture of accountability and prompt reporting. Failure to adhere to these guidelines can have significant repercussions, underscoring the critical imperative of adherence and diligence in maintaining regulatory integrity.

• Duration: Complete this Criminal Finance Act training online within 1 to 2 hours, with timing depending on the delivery method, to obtain your certificate.
• Entry & Level: Our online Criminal Finance Act training course welcomes all participants without any entry barriers. It’s an awareness course designed to be suitable for individuals of any background.
• Certification: Upon completing the Criminal Finance Act course, you have the option to either immediately download your certificate or access it later online.
• Accreditations: This online Criminal Finance Act course holds CPD accreditation and aligns with recognized Continuing Professional Development (CPD) guidelines.