Tax Evasion Awareness (Global)
25 Minutes Full course General
Tax Evasion: Failure to Prevent (Law)
Online Training 45 Minutes Full course Law
Learn what reasonable procedures are and how to ensure your firm is compliant with the Criminal Finances Act.
Description
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.
Course Objectives
- Understand what reasonable procedures are and how to ensure your firm complies with the Criminal Finances Act
- 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 (Law). Please note, we do not offer certificates for trial course completions.
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