Compliance with the Criminal Finances Act 2017

The activities in this pathway examine the two offences under the Criminal Finance Act 2017; the difference between tax avoidance and evasion; how you can spot potential offences and how you can take action to mitigate risk and report suspicious activity.The Act applies to any firm; but our audience is typically firms who provide financial services; for example those in the banking sector; financial advisers; wealth managers; asset managers and those in the trade finance sector and insurance sector.