Staff introduction to the Criminal Finances Act 2017

Speaker:   |  CPD Hours: 3

Price £375 plus VAT

New dates coming soon.


This staff introduction to the criminal finance act 2017 training course provides an introduction to the act and covers the new corporate offences of facilitating tax evasion.

It provides government-mandated training to staff at all levels on the key elements of the act, as well as detailed guidance on the standards required to ensure compliance with the legislation.


  • Background to and history of the Act
  • An introduction to the CFA legislation
  • Understanding the CFA tax facilitation offences
  • Definition of tax and what constitutes tax evasion
  • Explanation of the terminology used in the Act
  • How the offences can be committed
  • The strategic message from the top
  • Maintaining a compliant workplace
  • Reporting concerns
  • Case studies and exercises
  • Knowledge test


Accountancy, legal, financial or tax planning staff interacting with clients. All staff working within a corporate finance department.

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