Compliance

Unexplained Wealth Provisions (Tax Avoidance) (CPE16)


Description
Unit Code: CPE16
CPE Hours: 1
Enrolment term: 30 days
Fee: $45.00 inc GST
Resources: Internet and computer or tablet.

Objective: In this short program we focus on Australia's Unexplained Wealth Provisions, what they mean, statistics, key enablers, the impact on society and how professional bookkeepers can contribute to stamping out financial crime.

The program covers:
- What “Unexplained Wealth” means
- Key concepts
- Confiscation law
- Statistics and impacts
- Key enablers
- Orders and examples
- Spotting suspect acts.

Duration: 45 minutes to complete the online learning module. A further 15 minutes is allocated to complete the Quiz.
Pass Mark: 75% pass mark overall.
Attempts: Two (2).

Accreditation: NA Details/Format: Online Outcome/Learning: Understand how the Unexplained Wealth Pr... Type: Structured Evidence of Completi...: Certificate CPE Hours: 1

Content
  • Learning Resource
  • Quiz
  • Feedback - How did we do?
Completion rules
  • All units must be completed
  • Leads to a certificate with a duration: 1 year