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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.
Individual
Organisation
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.
Individual Tax Evasion Prevention eLearning
Tax Evasion Prevention Training For Individuals - Start Immediately
A focused learning experience for professionals who want practical Tax Evasion Prevention awareness without a lengthy training commitment.
- 01Interactive eLearningPractical digital learning supported by Tax Evasion Prevention scenarios and knowledge checks.
- 0230-minute durationComplete the core Tax Evasion Prevention learning at your own pace.
- 03Instant accessStart learning immediately after purchase.
Enterprise Tax Evasion Prevention eLearning
Tax Evasion Prevention Training For Organisations - Built for Scale
Deliver Tax Evasion Prevention awareness across teams while giving administrators the controls needed to assign training, monitor completion and manage recurring compliance activity.
- 01Reporting and trackingMonitor learner progress, completion and training status.
- 02Automatic remindersSupport completion with automated learner reminders.
- 03SCORM or SaaS deliveryDeploy through your LMS or use the SucceedLEARN platform.
- 04Group assignmentAssign Tax Evasion Prevention training to selected teams or learner groups.
- 05Completion visibilityGive administrators clear oversight of learner activity.
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Explore More Reporting Tax Evasion 01 / REQUEST 02 / RECOGNISE 03 / RESPOND
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.
The learner questions it
Awareness helps them recognise when further consideration may be needed.
They know what happens next
Concerns are raised through the organisation’s appropriate reporting process.
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.
Tax Evasion Risk Assessment 01 02 03
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.
Preventing Facilitation of Tax Evasion Training Audience 01 02 03 04 05 06 07 08 09
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.
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.
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.
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