Criminal Finances Act: A Practical Overview

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.