Criminal Finance Act Online Training Course UK

Criminal Finance Act Online Training Course UK

Best for: employees and organisations that need introductory awareness of financial-crime and tax-evasion facilitation risks.

Build practical awareness of organisational responsibilities, common risk indicators and the importance of appropriate prevention procedures.

What You Will Learn

• Core financial-crime awareness concepts
• How facilitation risks can arise in organisations
• Common warning signs and risk areas
• The role of policies, controls and reporting
• Why staff awareness matters

Study Online

Complete the training flexibly online at your own pace.

Business & Team Enquiries

Need several learners trained? Contact us for current multi-learner options.

Important: This course provides general awareness only. It is not legal advice and does not replace current legislation, professional advice or your organisation’s own compliance procedures.