Compliance with the criminal finance act

Overview

Compliance with the criminal finance act

The Criminal Finance Act introduced two new offences which give corporations and their employees extra responsibilities to prevent tax evasion. By the end of this story-led course, you’ll have a greater awareness of your role in preventing tax evasion.

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Course information

Learning outcomes

Discover the key points of knowledge your staff will gain

By the end of this course, you will be equipped to:

Understand the purpose of the Criminal Finances Act 2017
Name the two tax evasion facilitation offences
Define tax evasion facilitation
Spot signs of tax evasion
Be vigilant for different types of tax evasion
Know what reasonable preventative measures might look like
Report suspected tax evasion facilitation

Accreditations

Certification by external professional bodies

Our compliance with the criminal finance act course is CPD (Continuing Professional Development) accredited. Make a commitment to your professional development to keep your skills and knowledge fresh and up to date.

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Compliance with the criminal finance act