Posted By UNICORN TRAINING
The Criminal Finances Act 2017, which came into effect on 30th September 2017 introduced two new corporate offences:
Companies and partnerships are criminally liable if they fail to prevent tax evasion by either a member of their staff or an external agent, even where the business was not involved in the act or was unaware of it.
To help firms understand the new offences and take appropriate steps to prevent a breach of the laws, Unicorn is pleased to announce the release of a brand-new eLearning course ‘Compliance with the Criminal Finances Act 2017’.
The activities in the course focus on the two new offences, the warning signs of these offences and how organisations can help prevent a breach of the laws.
When learners have completed the pathway, they will be able to:
The course is structured as a learning pathway containing the following activities
The new course has been added to the Financial Crime catalogue within Unicorn’s Governance, Risk and Compliance library. It will provide learners with up to 60 minutes of CPD.
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