Payment Specific Anti-Money Laundering: Summer Package

Criminal Finances Act

course-icon-city-learning-fraud
Course Outline
  • 3 Modules:
  1. 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
Who is the course for?

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

Available Countries
  • Ireland
  • UK
Course Features

10 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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