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

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