CFA Training.

Formity’s Criminal Finances Act (CFA) Training solution enables you to manage your employees & consultants that need to undertake Criminal Finance Act training on an annual basis.

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Automated Acknowledgement

New trainees added to the system will receive a copy of your CFA policy with a link to confirm their understanding & acceptance of your CFA policy.

Online Training

An interactive and engaging 16 part training program ensures employees are aware of the Criminal Finance Act.

Online Test

Enrolled trainees will be prompted to complete a randomly generated 5 part online test on an annual basis. Trainees can repeat the training material and online test as many times as necessary, you won't be charged extra.


Your data is stored on a dedicated encrypted database hosted with Amazon Web Services (ISO 27001 certified). Is so secure even we can't access it!

Resource Center

Online resource section for employees easy access to latest policy documents and training material at any time.

Automated Reminders

Automated email reminders for trainees to complete the online test so you don't have to.

Dashboard & Reporting

You can easily view, tag, filter and report on your data in Excel and PDF format to ensure all your employees have completed their training.

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Click below to learn more about the benifits of using Formity's bespoke cloud based solution

First 30 days are free.

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Setting up an account takes minutes and we'll migrate any existing data at no cost.

If you're not satisfied with the service for any reason you can easily export your data and close the account with no hidden costs. If you close it within the first 30 days using the free trial then you won’t pay anything.

Pricing Information.

CFA Trainees are billed monthly. Once the number is exceeded for a tier, pricing shifts to the next for the remaining CFA Trainees. Offline and historic trainees are billed at a flat fee of £0.05 per month.

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Cost Calculator.

Click below to use our cost calculator. to work out the exact cost for your business. There's no long-term contracts or commitments and you only pay for what you want when you need it.

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What is The Criminal Finance Act?

Criminal Finance Act (CFA) is an act of the parliament of the UK that (amongst other things) seeks to overcome difficulties in attributing criminal liability to corporates for the criminal acts of ‘associate persons’, i.e. facilitating tax evasion.