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eLearning Courses
Criminal Finances Act training
To be compliant with the Criminal Finances Act 2017, organisations need to ensure that staff are aware of their individual responsibilities when it comes to preventing tax evasion.
This Criminal Finances Act training helps employees understand their organisation’s obligations in relation to the Criminal Finances Act. It focuses on implementing reasonable prevention procedures to identify and mitigate risks related to tax evasion facilitation.
Benefits of Criminal Finances Act training
Our comprehensive Criminal Finances Act training meets the needs of all organisations in adhering to the Criminal Finances Act 2017.
- Expert-led content – Our tax evasion training is CPD accredited and created and regularly updated by industry experts to ensure your employees are as up-to-date and knowledgeable as possible with key regulations
- Suitable for organisations of all shapes, sizes and industries – For organisations of all types, this training provides the learning necessary to protect the business and its employees
- Engaging and interactive training - Our Criminal Finances Act training includes a wide range of learning formats and ensures this critical learning is understood and learners are empowered
Features of our Criminal Finances Act training
Focused learning objectives
- Understanding the criminal finances act
- Corporate criminal offences cover by the Criminal Finances Act 2017
- Recognising and reporting the signs of tax evasion
- Who needs to be vigilant and how to blow the whistle... and much more...
Expert-led eLearning
All our eLearning content is written in partnership with subject matter experts and updated regularly to ensure you and everyone in your organisation get's the most up to date and relevant training.
Our training catalogues are also CPD accredited, meaning you're getting the highest quality content which meets multiple quality benchmarks.
Engaging assessments
Users will be faced with a selection of compulsory interactive assessments and mini-quizzes to ensure understanding of the subject.
This course also features a risk checklist which asks the user a series of questions relating to their current working environment.
Accessible eLearning content
Our Criminal Finances Act training is delivered online as an interactive course to each trainee on their computers, or portable device at any internet-enabled location.
The interactive course is engaging, informative and exciting to use.
Schedule your personalised demo today!
Why choose Access Learning for Criminal Finances Act training?
Remain compliant
With the Criminal Finances Act becoming ever-more stringent, providing high quality training ensures employees stay on top of rules and regulations, protecting your business from legal consequences.
Risk Mitigation
Failing to provide training relating to criminal finances and tax evasion can lead to significant financial and reputational risks for organisations.
Content you can trust
Our Criminal Finances Act training is created by subject matter experts, regularly updated and is CPD accredited to ensure it consistently meets the compliance demands of your organisation.
Develop a culture of compliance
Creating a culture and a standard within the business around governance and risk ensures the organisation upholds the required regulations.
What our customers say
About this Criminal Finance Act training
Learning objectives
At the end of this Criminal Finance Act training, learners will be able to:
- Understand what the Criminal Finances Act is
- Recognise your organisation's criminal liability under the act
- Recognise reasonable prevention procedures
- Understand the importance of risk assessments and monitoring
- Understand how your organisation might be impacted
- Identify who needs to be vigilant within an organisation
- Learn what tax evasion is and how to recognise the signs.
Course content
- Understanding the criminal finances act - We’ll cover what the Criminal Finances Act is, reasonable prevention procedures as well as risk assessments and monitoring.
- Corporate criminal offences - In this section, we’ll cover what the Criminal Finances Act covers and how your organisation might be impacted.
- How to remain vigilant - In this section, we’ll cover who needs to be vigilant and how to blow the whistle.
How the course works
This course is beneficial to all staff as it provides an understanding of your organisation’s obligations to put in place reasonable prevention procedures that identify and moderate its risks re facilitating tax evasion.
Criminal Finances Act training is delivered online as an interactive course to each trainee on their computers, or portable device at any internet-enabled location. The interactive course is engaging, informative and exciting to use.
Using up-to-date, modern graphical images, users will be faced with a selection of interactive elements and mini-quizzes to test their knowledge.
Users will receive informative advice and guidance and will be tested on their understanding of the subject at the end of the course by completing the compulsory self-test element.
This course also features a risk checklist which asks the user a series of questions relating to their current working environment.
Part of our market-leading Governance, Risk and Compliance suite
With an ever stricter set of regulations around criminal finances, it's now critical to ensure everyone within your business is educated on the Criminal Finances Act 2017.
Our comprehensive, accredited Governance, Risk and Compliance training covers a broad range of subjects to help businesses achieve and remain compliant, ultimately creating a great place to work for everyone.
This training empowers employees to understand and adhere to relevant laws, regulations, and industry standards. This reduces the risk of legal repercussions and safeguards the reputation and financial stability of your organisation, while ensuring fairness and equality for all within the organisation.
- Over 40 multi-sector compliance training courses included spanning legal, financial services, care and more
- CPD accredited and produced and written by industry-specific subject matter experts
- Engaging and accessible content, including real-life scenarios and bitesize modules
- End of course assessments to ensure knowledge retention and provide effective reporting to governing bodies
- Robust reporting and powerful tracking to ensure compliance and peace of mind.
A holistic approach to governance and compliance, that includes not just criminal finances act training but a wide array of Governance, Risk and Compliance courses, is crucial for businesses in maintaining its reputation and building strong and successful teams.
See what training is included in our broader Governance, Risk and Compliance training suite.
FAQs
Here's some commonly asked questions:
What is the criminal finances act 2017?
The Criminal Finances Act 2017 is UK legislation that amends the Proceeds of Crime Act 2002, designed to address unexplained wealth, money laundering and tax evasion among other illicit financial activities. Key aspects of the act include:
Unexplained Wealth Orders (UWOs): UWO’s allow authorities to investigate unexplained sources of wealth if there appear to be discrepancies with their known income or assets.
Money Laundering: This updated legislation enhances the authorities’ powers relating to money laundering, allowing for longer and more thorough investigations.
Civil Recovery: The Criminal Finances Act 2017 defines “unlawful conduct” related to human rights violations or abuses, while allowing authorities greater power in being able to seize assets gained through such conduct.
Enforcement Powers: The Act allows for greater enforcement powers for agencies like the Serious Fraud Office, Her Majesty’s Revenue and Customs, and the Financial Conduct Authority.
Corporate Offenses: Crucially, under the act, businesses who fail to prevent their employees engaging in illicit financial activities can be held accountable, making it more important than ever to provide the correct criminal finances act training to all employees.
Who does the criminal finances act 2017 target?
The Criminal Finances Act 2017 is UK legislation that addresses financial crime, including money laundering, tax evasion, and bribery.
It's a much more stringent set of regulations designed to combat illicit financial activities and requires that businesses are much more thorough in providing the right training and knowledge for employees to combat things such as tax evasion.
The Act is relevant to various organisations in the UK including businesses and corporations, financial institutions, professional services firms, non-profit organisations and individuals.
Does the criminal finances act apply to individuals?
Yes, the act applies to individuals who engage in financial activities that fall within the scope of the act such as money laundering or tax evasion.
It's imperative that all employees are trained appropriately to spot the signs of potential tax evasion attempts or attempts to engage individuals in illicit financial activities.
Providing the right criminal finances act training helps protect not just businesses but individuals from being coerced into such financial activities.
Is your criminal finances act training accredited?
All our Governance, Risk and Compliance training is CPD accredited and is created and regularly updated by industry-specific subject matter experts to maintain the highest quality standards of our training.
Does your training cover tax evasion training?
Yes, training is comprehensive and designed to provide the highest quality eLearning relating to the Criminal Finances Act to ensure all areas of the Act are covered and understood by learners.
Enhance Governance, Risk and Compliance with Access Learning
The consequences of compliance knowledge gaps can cause great harm to any organisation.
That's why it's essential to provide your workforce with accredited, regularly updated Governance, Risk and Compliance training.
Speak to an expert
Chat with one of our learning experts and find out how our Compliance training can fit the exact needs of your organisation, no matter what sector.
Schedule a live demo
Explore the features, functionality and benefits our Compliance training has to offer and ask questions to our learning experts.
Watch our Masterclass Video
Sit back and relax and watch our masterclass video, explaining how Governance, Risk and Compliance training helps your business stay compliant.
