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Criminal Finances Act

Online Course

About the CPD Course

The Criminal Finances Act is designed to tackle money laundering, corruption, tax evasion and terrorist financing. It creates two new corporate offences of failing to prevent criminal tax evasion which result in severe penalties, and these are the focus of this course.

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CPD Provider

Hot Learning trading as Kallidus

Hot Learning trading as Kallidus

Kallidus exists to help you unlock the potential of your workforce, and see your business flourish as a result. For over 20 years we’ve been putting you in control of your learning, with a choice of interactive, bespoke and affordable courses that make eLearning more effective than ever before. Our combination of engaging courses, innovative technology and ongoing support has been designed to deliver eLearning success on a whole new level.
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CPD Subsectors

Business Coaching
Corporate Training
Financial Advisory
Anti Money Laundering AML
Human Resources