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Home / Webinar / Criminal Finances Act – Refresher

Pricing

Non member £99.00 + VAT

Presenter

Dave Norris

About Dave
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What's Included

  • Expert Knowledge from an Industry-Leading Speaker
  • Verifiable CPD hours
  • CPD Tracking and Certificate
  • Live Webinar (if a future date is listed) with Q&A
  • The Recording of the Event
  • Supporting Materials

OBJECTIVES

The Criminal Finances Act (CFA) created a new corporate criminal offence relating to tax evasion that has an impact on all businesses - including firms of accountants who are responsible for advising on the tax affairs of others.

This course will explain the impact of the CFA and how firms can adopt suitable procedures to comply with it and mitigate the risk of a breach.

KEY TOPICS

  • Purpose of the Criminal Finances Act
  • The six Guiding Principals
  • The three stages of the offence
  • Suitable procedures
  • The possible penalties
  • Interaction with PCRT and AML Regulations

WHO SHOULD ATTEND

This is relevant to all client-facing principals and staff.