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Anti-Money Laundering (AML)
Build awareness of money laundering risks, suspicious activity, customer due diligence, warning signs and appropriate escalation.
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Preventing Facilitation of Tax Evasion Compliance Training
Preventing the Facilitation of Tax Evasion Training
SucceedLEARN’s Preventing the Facilitation of Tax Evasion training helps senior leaders and relevant employees understand the Criminal Finances Act 2017, recognise tax evasion facilitation risks and understand how those risks can be identified, prevented and reported.
Learners explore tax evasion, risk assessment, due diligence, policy development, communication and training, internal reporting, and ongoing monitoring and review.
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Organisation
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See the Course in Action
One Overlooked Risk. Serious Consequences.
Could your employees recognise when a routine business request raises concerns about tax evasion?
Watch how SucceedLEARN's UK-focused, CPD-certified Preventing Facilitation of Tax Evasion training introduces the Criminal Finances Act 2017, risk awareness and reporting through interactive learning.
Financial Crime Prevention Suite
Explore Our eLearning Compliance Courses
Build employee awareness across financial crime, ethical conduct and emerging compliance risks with practical, role-relevant eLearning.
02
Anti-Bribery and Anti-Corruption (ABAC)
Help employees recognise bribery and corruption risks involving gifts, hospitality, conflicts, third parties and improper influence.
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Preventing Facilitation of Tax Evasion
Help employees recognise tax-evasion facilitation risks, suspicious conduct and situations requiring appropriate prevention or escalation.
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Insider Trading
Build awareness around inside information, confidential information, improper disclosure and responsible handling of market-sensitive data.
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Trade Compliance and Sanctions
Help employees understand sanctions, restricted parties, high-risk jurisdictions, export controls and cross-border transaction risks.
06
Failure to Prevent Fraud
Develop awareness of fraud risks, associated-person risk, warning signs, preventive actions and reporting responsibilities.
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Modern Slavery Awareness
Build employee awareness of modern slavery risks and potential concerns within business activities and supply-chain relationships.
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08
Responsible Use of AI
Help employees understand responsible workplace use of AI and the importance of applying organisational controls when using AI tools.
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Reporting Tax Evasion
Preventing Tax Evasion Risk at Work - Would they know when to stop?
Tax evasion facilitation risk does not always arrive clearly labelled as a compliance issue. It may begin with a client request, an unusual transaction, a complex arrangement or a third-party relationship that deserves closer scrutiny.
01
REQUEST
Something looks unusual
A payment, arrangement or instruction does not fit the expected pattern.
02
RECOGNISE
The learner questions it
Awareness helps them recognise when further consideration may be needed.
03
RESPOND
They know what happens next
Concerns are raised through the organisation’s appropriate reporting process.
Understanding Tax Evasion
What Is Tax Evasion and Why Does Tax Evasion Training Matter?
Tax evasion is the deliberate and dishonest avoidance of tax that is legally due.
Understanding tax evasion is the starting point for recognising when another person may be helping to facilitate it. The course introduces learners to the distinctions between tax mitigation, tax avoidance and tax evasion.
From there, learners explore how potential risks can arise through business processes, transactions, customers and third-party relationships.
Effective tax evasion training helps employees recognise when something deserves further attention without expecting them to become tax specialists.
Criminal Finances Act 2017
What Is the Facilitation of Tax Evasion Under the Criminal Finances Act 2017?
Criminal facilitation occurs when another person deliberately and dishonestly assists someone in committing tax evasion.
The Criminal Finances Act 2017 introduced corporate offences relating to organisations that fail to prevent people acting for or on their behalf from criminally facilitating tax evasion.
This makes awareness particularly important where employees or other associated persons deal with financial activity, customers, suppliers, intermediaries or complex business relationships.
Preventing Facilitation of Tax Evasion Course Content
What Does the Preventing Facilitation of Tax Evasion Training Cover?
The course moves from understanding the legislation and identifying exposure through to risk assessment, due diligence, policy design, communication, reporting and ongoing monitoring and review.
01
Tax Evasion Risk Assessment
Explore internal and external risk factors, map business processes and consider likelihood and impact when prioritising potential exposure.
02
Due Diligence and Tax Evasion Risk
Understand how business relationships, transaction complexity and identified risks can influence scrutiny and review.
03
Anti-Tax Evasion Policy and Process Design
Consider responsibilities, policy scope, checkpoints, reporting mechanisms, audit processes and the response to policy breaches.
04
Tax Evasion Prevention Communication and Training
Explore leadership endorsement, internal communication, employee training and appropriate channels for reinforcing organisational expectations.
05
Reporting Suspected Facilitation of Tax Evasion
Understand the importance of accessible reporting processes, clear ownership, appropriate record keeping and escalation.
06
Monitoring and Reviewing Tax Evasion Prevention Controls
Explore ongoing review, red-flag assessment, auditing, record keeping and the need to update processes when weaknesses are identified.
Certification
CPD Certification
Selected SucceedLEARN courses are CPD certified, helping learners build practical compliance knowledge while supporting continuing professional development.
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Structured Professional Learning
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Practical Compliance Awareness
✓
Supports Continuing Development
*CPD certification applies to selected courses only.
Tax Evasion Risk Assessment
How Can Organisations Identify and Prioritise Tax Evasion Facilitation Risk?
The course explores how organisations can examine their operating environment, financial processes, customers, jurisdictions, supply chains and third-party relationships when considering potential tax evasion facilitation risk.
Examine internal risks
Consider where money, decisions and information move through the organisation.
Examine external risks
Consider jurisdictions, third parties, sectors and complex business relationships.
Prioritise risks
Consider likelihood and potential impact when deciding where attention is most needed.
Senior Management Tax Evasion Training
Corporate Tax Evasion Prevention Is an Ongoing Process - Not a One-Off Exercise
Senior management plays an important role in setting expectations, supporting suitable controls and helping ensure prevention measures are understood and integrated into day-to-day operations.
Monitoring and review then feed back into the prevention process. Where weaknesses are identified, organisations can revisit processes, policies and communication.
Preventing
Tax Evasion
Facilitation
Assess Risk
Apply Due Diligence
Design Policy
Communicate & Train
Report Concerns
Monitor & Improve
Preventing Facilitation of Tax Evasion Training Audience
Who should take tax evasion prevention training
The course is relevant to people whose responsibilities involve leadership, financial activity, business decisions, third-party relationships or tax compliance risks.
Senior Management
Leaders responsible for organisational tone, oversight, prevention frameworks and policy.
Employees & Managers
People who interact with clients, third parties or participate in business decisions.
Finance & Accounts
Professionals involved in financial transactions, payments, reporting and financial administration.
Procurement & Vendor Teams
People managing suppliers, contractors, procurement processes and vendor relationships.
Compliance & Risk
Professionals supporting regulatory compliance, risk frameworks, controls and monitoring.
Legal & Audit
Professionals supporting governance, legal oversight, investigations or assurance activities.
Third-Party & Intermediary-Facing Roles
Employees working with agents, suppliers, contractors, advisers or intermediaries.
Financial Transaction Roles
Individuals involved in payments, transactions, procurement, customer activity or vendor management.
Other Risk-Exposed Roles
Anyone whose responsibilities could expose the organisation or individual to tax compliance or facilitation risk.
Interactive Tax Evasion eLearning
How does SucceedLEARN support Anti-Tax Evasion Training?
Learners interact with questions, scenarios and assessment activities designed to reinforce understanding as they progress through the course.
The supplied course content includes scenario-based learning around risk assessment and due diligence, helping learners consider how they would respond in different circumstances.
SucceedLEARN Compliance Training
Why Choose SucceedLEARN for Preventing Facilitation of Tax Evasion Training?
Compliance learning should make complex topics easier to understand while helping learners connect requirements with their workplace responsibilities.
Clear Learning
Complex compliance concepts presented in an accessible way.
Relevant Content
Learning linked to workplace responsibilities and decisions.
Interactive Experience
Knowledge checks and assessment activities encourage active participation.
Practical Awareness
The course connects legislation with risk, policy, reporting and monitoring.
Preventing Facilitation of Tax Evasion FAQs
Frequently Asked Questions About Preventing Facilitation of Tax Evasion Training
What is tax evasion?
Tax evasion is the deliberate and dishonest avoidance of tax that is legally due.
What is the facilitation of tax evasion?
Criminal facilitation occurs when another person deliberately and dishonestly helps someone commit tax evasion.
What is Preventing the Facilitation of Tax Evasion training?
It is UK-focused eLearning that helps learners understand tax evasion, the Criminal Finances Act 2017, risk assessment, due diligence, associated persons, reporting and monitoring.
What does the Criminal Finances Act 2017 mean for organisations?
Part 3 of the Criminal Finances Act 2017 introduced corporate offences relating to failure to prevent the criminal facilitation of tax evasion.
Who should take Preventing Facilitation of Tax Evasion training?
The course is relevant to senior management, employees and managers, finance and accounts teams, procurement and vendor teams, compliance and risk professionals, legal and audit teams, people working with third parties or intermediaries, and other roles exposed to tax compliance risk.
What does the course cover for senior management?
The course covers leadership responsibility, risk assessment, due diligence, policy development, communication and training, reporting, and ongoing monitoring and review.
Does the course include knowledge checks and assessments?
Yes. The course includes knowledge checks, scenario-based learning and assessment activities.
How long is the course?
The course duration is 30 minutes.
Is the Preventing Facilitation of Tax Evasion course CPD-certified?
Yes. The course is CPD-certified.
Preventing the Facilitation of Tax Evasion
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