Facilitation of Tax Evasion eLearning

Overview

The Criminal Finances Act 2017 introduced a corporate criminal offence which makes businesses accountable if they fail to prevent their employees and other associated persons from criminally facilitating tax evasion.

Our interactive eLearning module provides financial services staff with an introduction to the UK law and regulation regarding the facilitation of tax evasion.

The module includes case studies and scenarios to help staff within the financial services industry understand the specific risks they face in relation to the facilitation of tax evasion. In particular, it highlights what employees need to do to prevent and detect tax evasion and related crimes.

This module and the end assessment can be tailored to incorporate client-specific content.

Course Details

The Facilitation of Tax Evasion eLearning module includes the following:

Understanding tax evasion
Overview of the law
Facilitation of tax evasion offences
Dealing with associated persons
Managing the risks and reporting red flags
Conclusion
Assessment

Delivery

Our interactive learning is delivered online, so all you need is an internet-connected device – we’ll do the rest.

We handle every part of the set-up process, from customising your individual Learning Management System (LMS), loading staff data, setting up a deployment and reminder schedule and reporting on progress.

In addition, administrators can also have access to all of these tools too, giving you the flexibility to be involved as much or as little as you prefer.