Anti-Tax Evasion Training in brief: Online anti-tax-evasion training on the Criminal Finances Act 2017, associated persons, failure-to-prevent offences and reasonable prevention procedures. It takes approx. 30 minutes across 3 sections. A 20 question test follows, so learners have their certificate as soon as they pass.
Why this training matters
Under the Criminal Finances Act 2017, a relevant body can commit an offence where an associated person criminally facilitates tax evasion. A defence is available where reasonable prevention procedures were in place, or it was reasonable not to have them.
Anti-Tax Evasion explains what tax evasion is and why the Criminal Finances Act 2017 makes businesses answerable for failing to prevent it. It sets out the responsibilities of each employee and of the company. It also shows how to report a concern, so nobody is left unsure about what to do when something looks wrong.
Anti-Tax Evasion Training at a glance
| Course | Anti-Tax Evasion |
|---|---|
| Category | Business Compliance |
| Accreditation | CPD accredited |
| Governing framework | Criminal Finances Act 2017 Read the official text |
| Price | Quoted for your team: credits, this course on its own, or 12 months of access to all our courses. Request a quote |
| Delivery | Online and self paced on any device, via The Globe LMS |
| Certificate | PDF issued immediately on completion, with your logo on it |
| Provider | ProCompliance Services Ltd, United Kingdom |
What you will be able to do
- Understand what tax evasion is
- Understand what the Criminal Finances Act 2017 is and how to comply with it
- Know how to report any suspicion of tax evasion
What Anti-Tax Evasion covers
What is tax evasion?
This section covers what tax evasion is, and why it occurs in the workplace.
Your and your employer's responsibilities
You will look at the legal responsibilities you and your employer have and the consequences of non-compliance.
How to report tax evasion concerns
The course then covers how to report any suspicion of tax evasion.
Who should take Anti-Tax Evasion Training
This course is for all employees.
Where this course fits
The sectors that use it most, as well as the standard it meets.
Common questions
How can my business get Anti-Tax Evasion training for its staff?
Enrol them on ProCompliance's Anti-Tax Evasion course. It runs online through The Globe LMS in approx. 30 minutes, and each learner gets a certificate as soon as they pass. It carries CPD accreditation, and it follows the Criminal Finances Act 2017. You can also try it free first, or book a demo to see how assigning and tracking it works.
Is Anti-Tax Evasion Training accredited?
This course is CPD.
Which regulations does Anti-Tax Evasion Training cover?
It follows Criminal Finances Act 2017.
How long does Anti-Tax Evasion Training take?
Approx. 30 minutes. It runs online at each person's own pace, so they can pause and resume it.
Is there a test at the end?
Yes, a 20 question test. Retakes are free, so we never charge anyone again for not passing first time.
Do learners get a certificate?
Yes. The Globe issues a certificate on completion, so you can download it as a PDF straight away. The Globe keeps it against the learner, so you can produce it later without asking them for it.
How much does Anti-Tax Evasion Training cost?
We quote it for your team. Use credits, take this course on its own, or give your team 12 months of access to all our courses. Once we know what you need, we find the best value option for you.
