Course Overview

Step into the forefront of regulatory compliance with our e-learning program, "Preventing Facilitation of Tax Evasion." In response to the UK government's landmark Criminal Finances Act, this course equips you with the knowledge and skills necessary to combat tax evasion effectively. Enacted on April 27, 2017, and in force since September 30, 2017, the Act criminalizes both tax evasion and its facilitation, underlining the gravity of the subject matter.

Learning Objectives:

By the course's conclusion, learners will master crucial concepts, including:

• Understanding tax evasion within the framework of the UK Criminal Finances Act.
• Identifying actions that may be interpreted as facilitation of tax evasion.
• Reporting any suspected attempts to facilitate tax evasion.

Who will Benefit:

This module is indispensable for employees across the banking system, financial organizations, real estate, charity trusts, and casinos. Learn to recognize and respond to suspicious activities indicative of tax evasion, and explore the proactive measures needed to prevent it.

Approach:

Authored by a seasoned subject matter expert in Compliance, our course employs Level 3 animation in eLearning, captivating animations, and real-world scenarios. Dive into an interactive learning experience featuring scenario-based quizzes and a comprehensive summative assessment.

Embark on a transformative learning journey that combines expertise with engaging multimedia elements, ensuring you are well-equipped to tackle the challenges of preventing the facilitation of tax evasion in today's dynamic regulatory landscape.