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Compliance With The Criminal Finances Act

Online Course

About the CPD Course

The Criminal Finance Act introduced two new offences which give corporations and their employees extra responsibilities to prevent tax evasion. By the end of this story-led course, you’ll have a greater awareness of your role in preventing tax evasion.

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CPD Provider

Ideagen

Ideagen

CPD Provider No: 13175
E-learning courses and software designed to help employers meet legal regulations and keep their staff healthy, happy and protected at work.

CPD Subsectors

Online & E-learning
Anti Money Laundering AML
Employment Legislation