Learn what reasonable procedures are and how to ensure your firm is compliant with the Criminal Finances Act.
This course will give legal professionals an understanding of what reasonable procedures are and how to ensure your organisation can ensure compliance with the Criminal Finances Act. The course also addresses the challenge of offshore tax jurisdictions and gives guidance on how to spot red flags. Organisations can create personalised guidance for their staff, with information about what to do and who to contact when there is a concern of tax evasion from a client.
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This is a trial version of the course Tax Evasion: Failure to Prevent (Law). Please note, we do not offer certificates for trial course completions.
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VistaJet (Group) Limited
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DLA Piper
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