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Anti-Tax Evasion Training (Audio Course)
This Anti-Tax Evasion training course is designed for all types of employees across all industry sectors and offers information on the fundamental areas of the Criminal Finances Act 2017. This CPD Accredited, bitesize course allows users to both listen and read along with the full transcript.
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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
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- Multiple users across this or any of our other courses
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- 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
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Covered in this course
Course contents
This training course is broken down into 1 sections
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1The Criminal Finances Act
Section 1
This audio-based course has one section that covers the Criminal Finances Act, what it is, who it applies to, and an individuals legal responsibilities.
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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