Short format course
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Between 2018 and 2020, around £70 billion of revenue has been lost to tax evasion in the UK
- Business Compliance
- 40 languages
- 20m
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Multiple use from as little as £5.00 pp
Single use £27.50 +VAT
- Price based on an average client order. Call us for a bespoke quote
- Multiple users across this or any of our other courses
- Designated Account Manager and full phone/email support
- Full access to our product
- Single user on this course
- 60 days’ unrestricted use
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Learning outcomes
- Understand the fundamental areas of the Criminal Finances Act
- Understand employer and employee responsibilities under the Act
- Know how to identify and prevent tax evasion
Your trial awaits!
Covered in this course
Course contents
This training course is broken down into 1 sections
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1The Criminal Finances Act
About this course
The Criminal Finances Act 2017 is one of the most important pieces of anti-corruption legislation to be passed in the UK. The Act means that members of an organisation can be criminally liable if they fail to prevent tax evasion by either a member of their staff or an external agent, even if they were unaware of the act.
This online Anti-Tax Evasion training course guides users through the Act and how they can ensure compliance with it.
Throughout this course, users will be given an understanding of their responsibilities under the Act, as well as their employers, what to do if they suspect tax evasion, and how to properly report it.
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