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Preventing Tax Evasion
Quick awareness course on the Criminal Finances Act 2017 corporate offence. Covers the difference between tax avoidance and evasion, your reporting duties, and how to spot facilitation of tax evasion.
1 modules, 1 lessons~5 minutes80% pass mark4 flipcards, 1 scenario
CPD Aligned
This course provides general awareness. Seek specialist tax advice for specific situations.
What you will learn
- Distinguish between tax avoidance and tax evasion
- Understand the Criminal Finances Act 2017 corporate offence
- Recognise red flags for facilitation of tax evasion
- Know your reporting obligations
Who is this for?
All staff, especially finance, accounting, and advisory roles
Course details
Duration~5 min
Modules1
Lessons1
Pass mark80%
CertificateYes
CPD Hours0.1
Jurisdiction
UK (Criminal Finances Act 2017). Applicable to organisations with UK nexus.
Course Modules
1
Tax Evasion and the Corporate Offence
~5 minUnderstanding your role in preventing the facilitation of tax evasion.
Preventing the Facilitation of Tax Evasion
AudioVisualFlipcardsScenario
Assessment - 3 questions
Total Questions
3
Pass Mark
80%
Audio
1/1
Certificate
Yes
v1.0.0 | Updated 2026-06-29 | Sources verified 2026-06-29
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