Preventing and Detecting Tax Evasion

As a firm, we must comply with tax laws in every country in which we operate. This course explains how we meet the obligation to avoid conducting business with anyone associated with evading taxes.

This course is also offered as a North American version.

Compliance & ESG Financial Crime Understanding Tax Evasion course screen shot

Course Overview

Learning Objectives

This course will explain:

  • What tax evasion is
  • The consequences of facilitating tax evasion
  • The risks and warning signs of facilitation
  • Your role in preventing tax evasion


Audience
Suitable for all


Duration
20 minutes


Assessment
End test included as standard


Technical Specifications

Format
SCORM 1.2
SCORM 2004 (3rd/4th edition)
HTML5

Hosting Environment
SCORM 1.2/2004 (3rd/4th edition) compliant LMS platforms including:

  • Moodle
  • Cornerstone
  • SumTotal
  • Saba
  • PeopleFluent LMS
    (formerly NetDimensions)

Browser Support
Internet Explorer 11
Edge
Chrome
Firefox
Safari
(Pop-up blockers disabled and JavaScript must be enabled)

Learner Environment
Responsive content may be viewed on:

  • Desktop
  • Laptop
  • Tablet device
  • Smartphone

Recommended connection speed 512 KBPS

Please request a free trial if you would like to review the course or purchase the course directly.