Between 2018 and 2020, around £70 billion of revenue has been lost to tax evasion in the UK

  • Business Compliance
  • 40 languages
  • 20m

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

Covered in this course

Course contents

This training course is broken down into 1 sections

  1. 1
    The 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.

Presented by

The importance of Anti-Tax Evasion Training (Audio Course)

It's important that you comply with the law and understand the positive impact this training course can have on your organisation and employees.

Find out more