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Online courses

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.
Criminal Finances Act: A Practical Overview
A global tax evasion course that takes users from anywhere in the world through compliance best practice.
Tax Evasion Global
This course automatically adapts to your specific industry, location and training needs to meet your training requirements under the Criminal Finances Act.
Tax Evasion: Failure to Prevent
A five minute course that takes users through 10 questions to test their understanding of tax evasion regulations.
Tax Evasion Knowledge Check

Online guides

Guide to DAC6
Failure to Prevent E-book
Guide to risk based third party due diligence
Guide to the gig economy
Is Britain coming for the tax havens?
Does Uber pay VAT?
New corporate offence in for failing to prevent facilitation of tax evasion
Tax Evasion: Failure to Prevent
Key differences between the course versions

On-demand webinars

Tax Evasion — A Global Compliance Risk
DAC6 — Understanding tax disclosure requirements

Policy templates

Tax evasion code of conduct policy template

Tools and risk assessments

DAC6 risk assessment
Risk assessment:
exposure to tax evasion offence
Offshore tax havens map

Articles

DAC6 blogs
What is IR35? What you need to know
VinciWorks partners with Intapp on comprehensive DAC6 solution
What is the Unexplained Wealth Order?
British Overseas Territories must adopt public registers of beneficial ownership
Are public beneficial ownership registers coming to the Crown Dependencies?
Survey reveals staff at 1 in 4 companies unaware of financial crime policies
Criminal Finances Act – reasonable procedures checklist
Criminal Finances Act now in force – what are the next steps?
Criminal Finances Act – not just for accountants and lawyers

Omnitrack DAC6 reporting portal

DAC6 reporting
Learn more about Omnitrack