Anti-Tax Evasion Awareness

We all have a responsibility to pay the tax that we owe and report any suspicion of tax evasion. This course has been built and designed to provide awareness of the Criminal Finances Act 2017 and how you and your organisation can stay compliant.

ProCompliance has developed this eLearning course in line with relevant guidance and best practices. We research our content from trusted resources so you can be confident that the content you deliver to your is accurate, up to date, and most importantly, compliant!

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Learning outcomes

Target audience

The target audience for this course is all employees.

Learning Path

This section covers what tax evasion is, and why it occurs in the workplace.

Time: Approximately 9 minutes

This section looks at the legal responsibilities you and your employer have and the consequences of non-compliance.

Time: Approximately 7 minutes

In this section, we cover how to report any suspicion of tax evasion.

Time: Approximately 6 minutes

After completing your course: