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.
134 course reviews
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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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
- 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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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 moreAvailable in 40 languages
All inclusive
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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.
134 real user reviews
4.1
out of 5
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Verbal Course very quick
Slow down content information
very interesting
very interesting course
Wrong analogy in the strawberry farm
The analogy on the strawberry farm doesn't seem like a good example. What's being described is theft rather than a tax related crime.
a good overall guide to Anti-Tax Evasion
This user gave this course a rating of 5/5 stars
Good
This user gave this course a rating of 5/5 stars
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Well explained
Spoke quite quickly, helps if they list important info at the end of each section.
Medium of Delivery
This information should not rely on audio communication. Whilst I appreciate that there is a transcript, the video delivery used for the other modules is far more powerful as a means of communication.
Why is this training important?
Compliance
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
