Anti-Tax Evasion Training (Criminal Finances Act)
£20.00
This Anti-Tax Evasion Training course guides users through the Criminal Finances Act and how they can ensure they work in compliance with it.
Users are given an understanding of their responsibilities under the Act, as well as their employers, what to do if they suspect tax evasion, and how to properly report it.
| Accreditations | CPD |
|---|---|
| Course Duration | 20 mins (approx) |
| Languages | 41 |
Welcome to the Anti-Tax Evasion Training, a crucial program designed to educate individuals and organizations about the Criminal Finances Act and the importance of preventing tax evasion. This training focuses on the key aspects of the Criminal Finances Act. This course is 20 mintutes and comprised of the following sections:
- The Criminal Finances Act : In this section, we will explore the Criminal Finances Act, its objectives, and the legal framework it establishes to combat tax evasion. You will learn about:
- An overview of the Criminal Finances Act, its purpose, and the implications of non-compliance.
- The legal responsibilities it places on organizations and individuals to prevent tax evasion within their operations.
- The potential consequences of non-compliance, including criminal liability for corporations and individuals.
Finishing this Anti-Tax Evasion training course you’ll have dived deep into the Criminal Finances Act. First, you’ll explore its importance in fighting tax evasion. As we progress, you’ll learn crucial details. By the training’s end, you’ll possess the know-how to support your organization’s anti-tax evasion measures. Your dedication to this course will foster a culture of transparency and integrity. Let’s start this path to empower everyone with insights on the Criminal Finances Act and its impact on curbing tax evasion.
Related products
GDPR EU Training
Everyone who handles personal data must have a broad understanding of the General Data Protection Regulation, or GDPR – which is all about keeping personal data safe and protecting the interests of the people whose data it is.
For those employees that have to handle data for work, this training course will teach you about the fundamental requirements needed to comply with the General Data Protection Regulation.
Bomb Threats and Suspicious Packages Training
This online training course is designed for the use of all employees. It explains to the user that it is essential to remain alerted to the possibility of terrorism in the workplace.
The course, which is broken down into two sections, covers how to react to a telephone bomb threat and what information should be collected for the police, how to recognise a suspicious package, and how to evacuate your workplace in a dangerous situation.
Anti-Money Laundering Training
This online course is designed to make the user aware of money laundering and the laws, regulations, and employee responsibilities surrounding it. It has a key focus on due diligence and the duty to report suspicious activity.
The course aims to provide the user with an understanding of The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017, and The Proceeds of Crime Act 2002.
Anti-Bribery Training
This online training course has been designed to use by any employee who could possibly be exposed to bribery in the workplace. It covers what is defined by bribery and what actions that may not seem like bribery legally count as a bribe.
The course helps the user understand parts of the Bribery Act 2010 that applies to them, understand what happens if they fail to prevent bribery, and know the common indicators of a bribe.
Unconscious Bias Training
Roughly 99% of the information that our brain processes happens unconsciously, which often causes unconscious biases to occur in and out of the workplace. It is important that everybody has the knowledge to identify and tackle these biases, as they have a seriously negative impact on staff morale and productivity.
This course helps the user to train their mind to reduce bias and understand the dangers of allowing themselves to make assumptions. Additionally, it helps the user to understand the negative impact unconscious bias can have on organisations.
Returning to Work (during & after COVID-19) Training
To help with a safe and smooth transition back to the workplace during and after the COVID-19 pandemic, this course covers areas and topics that should be considered before returning to work, and it also looks at what an employee can expect on their first few days and weeks back at work.
The course has been designed for the use of all levels of employees, whether they have been working from home for an extended period or have been furloughed.
Equality, Diversity & Inclusion (EDI) Training
This online Equality & Diversity Training course provides the user with sufficient knowledge about protected characteristics, unfair treatment, and discrimination in the workplace. More than 25% of UK workers say they have experienced workplace discrimination; it is essential that organisations offer this information to their employees.
This training course can be completed in as little as 60 minutes and provides the user with a certificate upon completion of the end-of-training test.
Fire Safety
Mandatory Health & Safety
Workplace Culture & Conduct
Health & Social Care
Safeguarding
Food Safety
First Aid
Returning To Work Essentials
Mental Health & Wellbeing
GDPR & Cyber Security
Leadership