Governance & ComplianceIntermediate
Tax Evasion Prevention Awareness
Preventing facilitation of tax evasion and financial crime
Course Overview
This course provides learners with an understanding of tax evasion risks and the corporate offence of failing to prevent the facilitation of tax evasion. Learners will explore the legal framework established by the Criminal Finances Act, recognise red flags and understand the controls organisations must implement to reduce exposure to financial crime risks.
Learning Outcomes
- Understand tax evasion and facilitation risks
- Explain offences under the Criminal Finances Act
- Recognise warning signs of tax evasion
- Apply reasonable prevention procedures
- Escalate concerns appropriately
- Support organisational compliance efforts
- Reduce exposure to financial crime risks
Course Structure (5 topics, 15 lessons)
Defining Tax Evasion and Its Impact
Distinguishing Between Tax Avoidance and Tax Evasion
Overview of the Criminal Finances Act 2017
225 minutes
15 lessons across 5 topics
4 CPD hours
Certificate valid 24 months
Finance teams, procurement personnel, managers, directors and employees involved in financial transactions
Full library access during 14-day trial
Regulations Covered
Industries
Topics
Tax EvasionCriminal Finances ActFinancial CrimeComplianceGovernance
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