Preventing Facilitation of Tax Evasion

Online Course • Succeed Technologies

About the CPD course

Tax evasion is a widespread criminal offense that can create penalties and fines for the organization; and result in significant social and economic changes. The UK Criminal Finances Act; 2017 requires employees to be trained to prevent the facilitation of tax evasion. Our eLearning course explains various concepts of tax evasion; the criminal finances act; an employee's duty under the law; and the penalties involved. It helps employees identify red flags and appropriately report any attempts that facilitate tax evasion.

CPD Provider

Succeed Technologies

View Profile

Send an enquiry

Full Name*

Email Address*

Contact Number*

Industry*

Your Enquiry*

By submitting this form, you consent to CPD sending you email regarding your application.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Succeed Technologies

Our Instructional Designers are experienced in designing & developing highly technical & behavioral skills programs. We can help you build interactive and engaging eLearning Content that can ensure the audience really Learn rather than to just Complete the training. We can also build and evolve your organizational strategy for Mobile Learning Content.