Tax Evasion: Failure to Prevent (Short)
15 minutes
Short course
All industries
Learn what reasonable procedures are and how to ensure your organisation is compliant with the Criminal Finances Act.
Description
This course will give users an understanding of what reasonable procedures are and how to ensure your organisation can ensure compliance with the Criminal Finances Act. Users will also learn the difference between the terms tax evasion, tax avoidance and tax mitigation through interactive quizzes, relevant scenarios and case studies.
Features
- Learn the relationship between tax evasion, tax avoidance and tax mitigation
- Learn red flags for spotting facilitation of tax evasion
- Get practical advice and personalised guidance to prevent facilitation of tax evasion
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This is a trial version of the VinciWorks course Anti-Bribery Fundamentals. This course can be fully adapted to suit your industry and location. Custom content can be easily added.
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Reviews
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
