Anti-Tax Evasion

The course explores how tax evasion occurs, the methods individuals and organisations may use to conceal taxable income, and the serious legal, financial, and reputational consequences associated with facilitating tax evasion.

Overview

By the end of the course, learners will:

• Understand what constitutes tax evasion and the difference between legal tax avoidance and illegal tax evasion.
• Gain knowledge of key legislation, including the Criminal Finances Act 2017, and the corporate offence of failing to prevent the facilitation of tax evasion.
• Recognise the responsibilities of employees and organisations to identify, prevent, and report tax evasion risks.
• Develop the ability to spot red flags, suspicious behaviours, and high-risk activities that may indicate potential tax evasion.
• Learn how to apply appropriate due diligence procedures and internal controls to mitigate risk.
• Follow correct reporting procedures in line with organisational policies and legal requirements.
• Contribute to creating a culture of compliance, transparency, and ethical practice within their organisation.

Accreditation

This course is CPD Certified

Learning Aims & Outcome

This can include a variety of tasks, such as:

• Provide learners with a thorough understanding of tax evasion, its consequences, and their impact on organisations and society.
• Equip professionals with the knowledge and skills needed to recognise, prevent, and report tax evasion in accordance with UK legislation.
• Strengthen organisational compliance by ensuring learners understand their legal responsibilities under the Criminal Finances Act of 2017.
• Encourage ethical behaviour and a proactive approach to identifying and mitigating tax evasion risks.

Duration

Online 2 - 3 Hours

Assesment

The online assessment is taken on completion of the training material. You will be asked 20 multiple choice questions with a pass mark of 100%. The answers are marked automatically so you will instantly know whether you have passed. If you don’t pass don’t worry! You can take the test as many times as you need with no extra charge.