SMAT CONSULTANCY

Criminal Finance Act Awareness

60 Minutes
All levels
0 lessons
0 quizzes
0 students

Criminal Finance Act Awareness

By the end of this course you will successfully be able to:

Understand what the criminal finances Act, 2017 is.

Understand the types of criminal financial offences.

Understand the definition of an associated person.

Learn how a business can minimise risk of breaching the Act.

Learn how to communicate, monitor and report

Once you purchase the course, we will send you the login details for our eLearning portal where you can start learning instantly.

So please make sure you enter your correct email address. Happy Learning !