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Course Details:

The UK Criminal Finances Act 2017 replaces the Proceeds of Crime Act 2002, and introduces a range of new measures to fight financial crime.

The failure to prevent the facilitation of tax evasion can be seen as one of the most important and far reaching changes to come into force.

Organisations that fail to prevent their employees, workers, agents or service providers from facilitating tax evasion, be it in the UK or oversees, can face criminal sanctions including an unlimited fine and damage to reputation.

This E-Learning module outlines the main provisions of the Criminal Finances Act 2017 and our responsibilities for spotting facilitation of tax evasion. It offers practical advice on what to do if you suspect tax evasion has taken place and how to prevent the facilitation of tax evasion.

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Learning Outcomes:

  • Introduction to the Criminal Finances Act 2017 and how it affects our organisation
  • An understanding of what facilitation of tax evasion is
  • Detailed examples of tax evasion
  • Red flags for spotting facilitation of tax evasion
  • What to do if you suspect tax evasion has taken place and your responsibilities
  • Practical advice and guidance to prevent facilitation of tax evasion

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“From the beginning we knew the whole process was going to be easy. Their methodology is simple and they are lovely people who work hard to build the right training for us and are flexible to accommodate our needs.”

The Crown Estate

“What we like most about InfoAware is their customisability. It’s a real advantage to be able to take their Off-the-Shelf courses and customise it with real life examples specific to our staff and include jargon and terms they are used to seeing.”

The Crown Estate

“We have worked with InfoAware before and knew they could deliver what we wanted. I would recommend them in a heartbeat.”

The Crown Estate
Martin Brazier, Knowledge Manager

“We needed a simple, clear and cost-effective way to reach all our employees across the globe with important staff awareness and training.

I found the InfoAware staff to be genuine and helpful from the outset. There was no hard-sell but an open and honest conversation about options and costs. Early on I was impressed with the quality of the training and the value for money.

InfoAware exceed our expectations, we now have one location that all staff can go to complete the training, plus we can easily report on uptake and completion of assessments.”

Bloomsbury Publishing
Andrew O’Neil, Global Head of Technology

"InfoAware were able to take a rough and ready script and turn it into an effective training course. The screen design worked really well and was engaging, plus the production team made some very helpful suggestions for adding examples and questions to increase interactivity."

"I have already recommended InfoAware for their quality products and helpful team and we would do so again. The training material is first rate and the price is competitive."

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