Criminal Finance Act Awareness

👤 Creator: lctcadmin

📅 Uploaded On: 12/04/2025

⏱ Duration: 1 month

🌐 Language: English

₹11.99
Criminal Finance Act Awareness
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Details

This course introduces the UK Criminal Finances Act 2017, focusing on corporate responsibilities to prevent tax evasion. Learn to identify risks and implement anti-fraud procedures in your workplace.

What You Will Learn

  • Act Overview: Understand the key provisions of the Criminal Finance Act.
  • Corporate Offences: Recognise risks and consequences for businesses.
  • Preventative Measures: Establish procedures to mitigate financial crime.

Frequently Asked Questions

Who can take this course?

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Is this course CSTF aligned?

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