Criminal Finances Act

Compliance eLearning solutions - Anti Money Laundering

Criminal Finances Act

course-icon-city-learning-fraud

  • 3 Modules:
  1. New Corporate Tax Evasion Offences
  2. Disclosure orders and Super SARs
  3. Forfeiture Powers and UWOs
  • Short quiz for each module
  • Final course quiz on module objectives
  • Duration: 1 hour

Tailored versions of Criminal Finances Act are available for different financial sectors, including:

icon  Accountancy firms

icon  Asset management

icon  Credit unions

icon  Insurance

icon  Leasing and finance

icon  Life assurance

icon  Mortgage providers

icon  Retail banking

 icon  Investment banking

icon  Treasury

icon  Wholesale banking

icon  Solicitors

icon  Stockbroking

  • Ireland
  • UK

20 Randomised Questions. 80% Pass Rate.

Customised content specific to your Organisation or Sector.

Audio Narration

Glossary of Terms

Multimedia Design / Creative Interactive Content.

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