About the CPD course
The Criminal Finances Act; passed in April 2017; requires staff to be trained on tax evasion as part of a business' reasonable procedures to prevent the facilitation of tax evasion. This is a defence against the new corporate offence of failure to prevent the criminal facilitation of tax evasion; something a company can be prosecuted for if its staff or contractors help someone evade tax anywhere in the world. This course takes a modern; fresh approach to tax evasion training with a focus on industry-specific guidance; role-relevant scenarios and an interactive; engaging approach.
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Onyx Training Solutions
At ONYX Training Solutions, we provide cutting-edge training programs, tools, and resources to help organisations of any size elevate beyond the ordinary, in addition to offering in-person training. We are a passionate and innovative team dedicated to providing exceptional and innovative training solutions, fostering personal and professional growth. Our commitment to excellence, integrity, and collaboration ensures that individuals are empowered with the knowledge and skills needed to thrive in their pursuits.
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