Managing Tax Evasion Risks under the Criminal Finances Act 2017

Workshop • Great Chatwell Academy of Learning

About the CPD course

Governments are now aggressively taking steps to identify tax non-compliance and firms are being increasingly scrutinised and challenged to ensure that they manage and mitigate the risks of facilitating tax evasion. Firms are required to have in place appropriate systems and controls to manage and mitigate the risks of the Corporate Criminal Offence relating to the criminal conduct of employees and associates arising from tax evasion. Learn more about personal and corporate responsibilities and what reasonable procedures mean as advised under the Six Guiding Principles.

CPD Provider

Great Chatwell Academy of Learning

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Great Chatwell Academy of Learning

All our founding partners are senior risk and compliance professional subject matter experts with more than 50 years of collective experience. Providing services and solutions to regulated and unregulated customers, businesses and employees in the banking and financial sector is what we do best. We aim to engage, inform and inspire those we work with to grow and enhance their performance, and our range of blended learning solutions is designed to provide delegates with the knowledge and skills that are required at each level of responsibility, whilst delivering this information in the most engaging, stimulating and effective methods available.