Description

This online Criminal Finance Act training course teaches your staff what the Criminal Finances Act 2017 is, the type of criminal financial offences,  how a business can minimise the risk of breaching the act, and how to communicate, monitor and report any suspicions.

In the UK, the Criminal Finances Act 2017 places greater responsibilities on companies to ensure none of their employees or ‘associated persons’ commit any acts of tax evasion either in the UK or overseas. It is the responsibility of all employees and other ‘associated persons’ to ensure they follow the relevant body’s policies and procedures for preventing the facilitation of tax evasion. This Criminal Finance Act training course will take your staff through the measures and procedures that should be put in place to comply with the Act and the importance of reporting suspected tax evasion and the possible consequences of failing to report it.