Our Courses
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 scenarios
Duration: 20 mins
Tax Evasion
Global
Takes users through compliance best practice on a global level. The course can be customised to focus on specific industries a jurisdictions.
- Global application
- Perfect for on-boarding
- Optional refresher module
- Gamified learning
- Interactive scenarios
Duration: 20 mins
Tax Evasion:
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
Duration: 15-45 mins
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
Duration: 5 mins