Your Role in Preventing and Detecting Tax Evasion – Banking

This course covers the impact of the new corporate offence of failure to prevent facilitation of tax evasion (as set out in the UK Criminal Finances Act 2017). It explains what individuals can do to protect themselves and the company.

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Learning objectives

By the end of the course the learner will have a better understanding of:

  • The criminal offences relating to the facilitation of tax evasion
  • How tax evasion links into money laundering obligations
  • The differences between tax evasion, tax avoidance and acceptable tax planning
  • Their role in preventing and detecting tax evasion
  • When and how to escalate concerns or suspicions (including via whistleblowing)
  • User icon

    Audience

    Suitable for all

  • Stopwatch icon

    Course duration

    Up to 20 mins

  • Cap icon

    Assessment

    End test included as standard

Technical specifications

Format

SCORM 1.2
SCORM 2004 (3rd/4th edition)
HTML
jQuery
CSS

Hosting environment

SCORM 1.2/2004 (3rd/4th edition) compliant LMS platforms including:
● Moodle
● Cornerstone
● SumTotal
● Saba

Supported browsers

Internet Explorer 11
Edge
Chrome
Firefox

Learner environment

Desktop
Laptop
Tablet devices
Pop up blockers disabled
Minimum screen resolution 1024 x 768
Recommended connection speed 512 KBPS
JavaScript must be enabled

Please request a trial if you would like to review the course. Your business development manager will be in touch to discuss next steps.

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