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Covered in this course
Course contents
This training course is broken down into 1 section
- 1 The Criminal Finances Act
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.
Presented by
Simon AlisonThe 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 41 languages
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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.
116 real user reviews
You need to listen to this
The course opens up with the comment that it is a audio course and you can just listen to while doing something else.Not true, there are subtle things that are covered in this which come up in the test. Vague as all tax is.
interesting
This user gave this course a rating of 4/5 stars
interesting
This user gave this course a rating of 4/5 stars
clear and comprehensive
This user gave this course a rating of 5/5 stars
Precise and easy to understand
Uses common language to make technicalities easy to understand. Test questions are very good and help differentiate basic concepts. Highly recommend it as basic training/compliance for a team
It was educational
This user gave this course a rating of 5/5 stars
Good
This user gave this course a rating of 4/5 stars
could be better
Informative, but personally prefer courses with a good mix of audio and visual. Additionally felt rushed.. lots of information, in short space of time. Polite speaker though 😊
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
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