About the CPD course
The Criminal Finances Act 2017 makes organisations and partnerships criminally liable if they fail to prevent tax evasion by either a member of their staff or an external agent; even where the organisation was not involved in the act or was unaware of it. Tax evasion is an illegal practice where a person; organisation or corporation intentionally avoids paying true tax liability. Tax evasion applies to both the illegal non-payment; as well as the illegal underpayment of taxes.
Send an enquiry
The Access Group
The Access Group is a leading provider of business management software to mid-sized UK and Asia Pacific organisations. It helps more than 47,000 customers across commercial and not-for-profit sectors become more productive and efficient.
Want to learn more?
More CPD courses by The Access Group
Business
Induction Safety
The Access Group
This module covers safety at work; fire safety and safety signs; PPE; different types of PPE and cor...
Online Course
Media
Conflict Management Interactive
The Access Group
This course delivers the basics of managing conflict in the workplace
Online Course
Media
Disciplinary and Grievance Interactive
The Access Group
This course offers the basic principles of how to handle Disciplinary and Grievance issues in the wo...
Online Course
Media
Induction Safety Interactive
The Access Group
It's a fact that we are exposed to a range of risks and hazards during a normal working day. Thi...
Online Course
Get industry-related content straight to your inbox
Thank you for subscribing
By signing up to our site you are agreeing to our privacy policy