We're helping businesses save: 88% of our clients said they had saved money as a direct result of using iHASCO*.

Covered in this course

Course contents

This training course is broken down into 1 section

  1. 1 The Criminal Finances Act
A screenshot from our Anti-Tax Evasion Training course
Section 1: The Criminal Finances Act

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.

Simon Alison, a presenter of Anti-Tax Evasion Training (Audio Course)

Presented by

Simon Alison

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

Available in 41 languages

All inclusive

Machine translated* content is included for free with all our popular courses.

It covers LMS navigation, course transcripts and test questions. If you don't see a course listed in the language you require, just let us know.

*Content which is not English may be machine translated and is for assistive purposes only. We cannot guarantee the accuracy of translations.

Our most popular languages

  • Italian
  • German
  • Romanian
  • French
  • Polish
  • Lithuanian

Anti-Tax Evasion Training certificate

Download and print

Each of our courses ends with a multiple choice test to measure your knowledge of the material.

This Anti-Tax Evasion Training concludes with a 10 question multiple choice test with a printable certificate. In addition, brief in-course questions guide the user through the sections of the training and are designed to reinforce learning and ensure maximum user engagement throughout.

As well as printable user certificates, training progress and results are all stored centrally in your LMS (Learning Management System) and can be accessed any time to reprint certificates, check and set pass marks and act as proof of a commitment to ongoing legal compliance.

What does my certificate include?

Your Anti-Tax Evasion Training (Audio Course) Certificate includes your name, company name (if applicable), name of course taken, pass percentage, date of completion, expiry date and stamps of approval or accreditations by recognised authorities.

Please note if you are using our course content via SCORM in a third party LMS then we are unable to provide certificates and you will need to generate these in your host LMS yourself.

Anti-Tax Evasion Training certificate

76 real user reviews

4.1 out of 5
Not a good example

The example of the strawberry farm describes theft or stealing. In a shop the offence would be shoplifting. A member of staff would never be told to confront a shoplifter to prevent tax evasion!

very good on line training

Covered all the key points well

clear and concise

common sense and easy to understand

Concise yet informative

Concise but packed in all the essentials in an easy to understand manner. Real life examples were given so that it was all very tangible.

Well presented

The course was well presented, lots of information to take in in a short period of time, however the key facts were well defined. It was good that you had an opportunity to complete it in your own time which enabled you to revisit the content if need be.

Short and concise learning

Short and concise learning module. I would prefer it to have been presented by someone as opposed to audio only. I found the transcript useful in this instance rather than pure audio but each to their own. Multiple choice questions could have been 20 rather than 10 with a scenario(s) included.

Very informative

This user gave this course a rating of 4/5 stars

Very informative

This user gave this course a rating of 4/5 stars

Why is this training important?


It's important that you comply with the law and know the ways in which it affects you and the way you work.

The Criminal Finances Act 2017 presents a number of significant changes from prior laws, where organisations could only be found liable for tax evasion if the most senior members of the company were aware of the facilitation.

With the new Act in place, all employees must now be made aware of their individual responsibilities when it comes to compliance with this Act. Key areas that employees should be given an understanding of include:

  • the definition of tax evasion
  • the do's and don'ts in the workplace
  • what is considered an offence
  • key terminology used in the Act
  • warning signs of tax evasion
  • the importance of reporting suspected tax evasion

Ready to get started?

We’ve helped over 10,000 organisations easily work towards legislative compliance. Let us help you too.

Chat with us!