Overview

This course will give users an understanding of what reasonable procedures are and how to ensure your organisation can ensure compliance with the Criminal Finances Act. Users will also learn the difference between the terms tax evasion, tax avoidance and tax mitigation through interactive quizzes, relevant scenarios and case studies.

Objectives

In this course you will:

• Understand what reasonable procedures are and how to ensure your firm complies with the Criminal Finances Act
• Learn the relationship between tax evasion, tax avoidance and tax mitigation
• Learn red flags for spotting facilitation of tax evasion
• Get practical advice and personalised guidance to prevent facilitation of tax evasion