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Criminal Finance Act Awareness

Description

This online training program focuses on the Criminal Finances Act, educating your staff on its key provisions, types of financial offences, risk mitigation strategies, and protocols for communication, monitoring, and reporting suspicions.In the UK, the Criminal Finances Act 2017 imposes greater responsibilities on companies to prevent tax evasion by employees and associated persons, both domestically and internationally. Compliance entails strict adherence to established policies and procedures for preventing facilitation of tax evasion. This training course guides your staff through necessary measures and emphasises the importance of promptly reporting suspected tax evasion, highlighting potential consequences for non-compliance.

Course Information

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

This course is most suitable for those working in the finance sector such as tax managers, financial controllers, compliance officers, company secretaries, directors, third-party tax advisers, and any business with responsibility for an entity’s tax affairs.

You can access this course online from your desktop, tablet or mobile device. If you are an employer, you will create user profiles for your staff and allocate the desired course to them. If you are not an employer and wanting to take the course as an individual, we will create your user profile for you, get you set up and allocate your course to you. If you wish to learn more or get set up today, Book a Demo call now.

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The objective of this Criminal Finance Act training course is to enhance your understanding of the Criminal Finance Act 2017, including identifying indicators of suspected tax evasion and fulfilling obligations to report such indicators to your organisation.

View Course Brochure

£18.00

Criminal Finance Act Awareness

The objective of this Criminal Finance Act training course is to enhance your understanding of the Criminal Finance Act 2017, including identifying indicators of suspected tax evasion and fulfilling obligations to report such indicators to your organisation.

View Course Brochure

£18.00

Description

This online training program focuses on the Criminal Finances Act, educating your staff on its key provisions, types of financial offences, risk mitigation strategies, and protocols for communication, monitoring, and reporting suspicions.In the UK, the Criminal Finances Act 2017 imposes greater responsibilities on companies to prevent tax evasion by employees and associated persons, both domestically and internationally. Compliance entails strict adherence to established policies and procedures for preventing facilitation of tax evasion. This training course guides your staff through necessary measures and emphasises the importance of promptly reporting suspected tax evasion, highlighting potential consequences for non-compliance.

Course Information

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

This course is most suitable for those working in the finance sector such as tax managers, financial controllers, compliance officers, company secretaries, directors, third-party tax advisers, and any business with responsibility for an entity’s tax affairs.

You can access this course online from your desktop, tablet or mobile device. If you are an employer, you will create user profiles for your staff and allocate the desired course to them. If you are not an employer and wanting to take the course as an individual, we will create your user profile for you, get you set up and allocate your course to you. If you wish to learn more or get set up today, Book a Demo call now.

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Adapt to the new trend in Health and Social Care training through digitisation. Unleash boundless possibilities, break free from the ordinary training and embark on your new elite learning experience through Elite Skills Academy. Gain access to our eLearning platform and get stuck into our 100+ courses. We promise we won’t disappoint!
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Prepare to be immersed in meaningful, impactful sessions that ignite your passion and fuel your growth. We ensure that each experience is tailored to you to ensure that we create a one of a kind service that is different towards the traditional training you may receive. 

 

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Additional course information

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Elite Skills Academy understands how crucial it is to have accessibility in learning. Our system is built with our users in mind. Hence our online eLearning LMS is built with integrated recitation, which allows all our learners to access eLearning content more easily no matter their abilities. Our integrated recitation allows learners to take advantage of text-to-speech to enhance their learning experience.

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