This Criminal Finances Act e-learning course provides employees with an understanding of an organisation’s obligations to put in place reasonable prevention procedures that identifies and moderates its risks of facilitating tax evasion.

Course Outline

At the end of the course, trainees will be able to:

  • Understand what the Criminal Finances Act is
  • Recognise your organisations 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


Format: Interactive | Course Duration: 15-20 minutes

Download the course description here »