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. The past year has shown us that tax evasion enforcement is only ramping up. 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.

Our Courses

Criminal Finances Act: A Practical Overview

Criminal Finances Act:
A Practical Overview

Focuses on upskilling all staff to have the tax literacy to understand the potential risks every business faces when it comes to the complex world of tax compliance.

  • Perfect for on-boarding
  • Optional refresher module
  • Gamified learning
  • Interactive scenario questions
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Duration: 20 mins
Criminal Finances Act: Failure to Prevent

Criminal Finances Act:
Failure to Prevent

In-depth refresher training that automatically adapts to each user's specific industry, location and training needs.

  • Refresher course
  • Course builder
  • Interactive
  • Version for high-risk staff
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Duration: 15-45 mins
Tax Evasion Knowledge Check

Tax Evasion
Knowledge Check

A short course to test users' understanding of The Criminal Finances Act and how it affects their role. There are ten questions to answer, with instant feedback given after each question.

  • Quick refesher
  • Criminal Finances Act
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Duration: 5 mins

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