Tackling Tax Evasion
10 Minutes
Take 5
General
Tax Evasion: Failure to Prevent (Short)
15 Minutes
Short course
General
Learn what reasonable procedures are and how to ensure your organisation is compliant with the Criminal Finances Act.
Description
This course will give users an understanding of what reasonable procedures are and how to ensure your organisation can ensure compliance with the Criminal Finances Act. Users will also learn the difference between the terms tax evasion, tax avoidance and tax mitigation through interactive quizzes, relevant scenarios and case studies.
Course Objectives
- Learn the relationship between tax evasion, tax avoidance and tax mitigation
- Learn red flags for spotting facilitation of tax evasion
- Get practical advice and personalised guidance to prevent facilitation of tax evasion
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This is a trial version of the course Tax Evasion: Failure to Prevent (Short). Please note, we do not offer certificates for trial course completions.
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