Criminal Finance Act course
Under the Criminal Finances Act 2017, relevant bodies will be held to account if they fail to prevent the deliberate and dishonest facilitation of tax evasion by an associated person. This course covers the four stages that will consider whether a tax evasion offence has taken place, covering both domestic and foreign offences.
It also covers the policies and procedures that minimise the risk, and the common red flags to look out for. Having demonstrable procedures in place can be a defence against prosecution.
High scores and leaderboards
Competition is one of the best motivators for learning. By including leaderboards in our courses, we encourage friendly competition and provide players with a sense of achievement.
Interactive & immersive
As well as quizzes, we use scenarios and simulations in our mini-games to create a deeper learning experience that keeps players engaged for longer than traditional eLearning
Easy to use
Our courses are easy to access, navigate, to complete and see the results.
Multi platform
Our training courses are available as native apps for Apple iPhone and iPad and Android devices as well as an HTML5 browser edition
Register for a free Criminal Finance Act course trial