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Tax Evasion Training

A Global Solution for all Businesses

A global tax evasion training solution for any organisation

The Criminal Finances Act and other global legislation have placed anti-tax evasion measures on the corporate risk and compliance agenda. Increased investigations, large fines and new laws have demonstrated that there has never been a more important time to ensure that everyone in your organisation is on board with your compliance programme. Our tax evasion training suite brings together gamified, customisable and relevant learning to form the ultimate tax evasion compliance solution.

With our in-browser editing tool, you can now tailor any of the courses in real-time to align with your tax evasion policies. All edits can easily be shared with your colleagues via a unique link.

Tax Evasion Training

Our collection of tax evasion courses

Knowledge Checks

What do our tax evasion courses cover?

  • What you need to know to comply with the Criminal Finances Act
  • Tax evasion red flags to look out for
  • Interactive game where users try and evade $1m in tax
  • Refresher training for more experienced users
  • The Mandatory Disclosure Rules (MDR) and who they apply to