Getting to grips with the Criminal Finance Act

This module is aimed at all staff and will help users understand the Criminal Finances Act and what they need to do to comply with the law.

What Is The Criminal Finances Act?

  • Background to the legislation

What Offences Could I And My Firm Commit?

  • Offences under the Criminal Finances Act

What Are My Main Responsibilities?

  • Your firm’s responsibilities under the Act
  • Your responsibilities under the Act

Final Test Of Knowledge

  • Final Test

 

 

Price £25.00 plus VAT

Buy single seat

OR

Buy group seats/licence

Contact us for multi-seat volume discount.

Find an alternative course

Advanced search

  • Sign up to our course reminder email here