Criminal Finances Act

Compliance eLearning solutions - Anti Money Laundering

Criminal Finances Act

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  • 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:

  • 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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