Criminal Finance Act Awareness Training in Swindon
Understand the corporate offences of failing to prevent the facilitation of tax evasion, so your organisation can put reasonable prevention procedures in place.
About this course
Our Criminal Finance Act Awareness course gives your team the confidence and competence to respond when it matters. Delivered by experienced, friendly tutors, it blends practical, hands-on practice with clear guidance — so learners leave genuinely ready, not just certified. Training runs at your own premises anywhere across Swindon and Wiltshire, or at our dedicated training suite on Welton Road.
Who is it for?
Directors, finance teams, compliance officers and managers in any organisation, particularly those in professional services, accountancy and sectors handling client money.
What the course covers
- Overview of the Criminal Finances Act 2017
- The two corporate offences of failure to prevent tax evasion
- UK and overseas tax evasion facilitation explained
- The three-stage test for corporate liability
- The 'reasonable prevention procedures' defence
- Risk assessment and due diligence requirements
- Reporting concerns and the role of the individual
What you’ll walk away with
- Understanding of your organisation's corporate liability
- Ability to recognise and escalate tax evasion facilitation risks
- Certificate on completion evidencing compliance awareness
Delivery & group options
We run this course for whole teams, small groups and individuals. On-site delivery is ideal if you have several people to train — it’s cost-effective and works around your shifts. Prefer a smaller setting? Join a scheduled course at our Swindon centre. Every booking includes course materials and certification, with digital certificates issued promptly.
Rated 4.9/5 by our learners
Real reviews from people we’ve trained, on Google.
“Standard of training was top notch. Tom was very professional and his technique was a good tool to have.”
“Excellent facilities, air con, lunch and two very excellent instructors. Thanks Jason & Thomas.”
“Amazing and very supportive when I did my first aid at work course. Huge thank you to the team.”
Criminal Finance Act Awareness FAQs
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Book Criminal Finance Act Awareness today
Get friendly, expert training for your team — on-site across Swindon and Wiltshire or at our centre. Request your no-obligation quote now.