Criminal Finances Act – City Learning

Criminal Finances Act

Course Outline

3 Modules:

New Corporate Tax Evasion Offences
Disclosure orders and Super SARs
Forfeiture Powers and UWOs

Short quiz for each module
Final course quiz on module objectives
Duration: 1 hour

Who is the course for?

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

Accountancy firms

Asset management

Credit unions

Insurance

Leasing and finance

Life assurance

Mortgage providers

Retail banking

Investment banking

Treasury

Wholesale banking

Solicitors

Stockbroking

Available Countries

Ireland
UK

Course Features

20 Randomised Questions. 80% Pass Rate.

Customised content specific to your Organisation or Sector.

Audio Narration

Glossary of Terms

Multimedia Design / Creative Interactive Content.