This Anti-Tax Evasion Training course guides users through the Criminal Finances Act and how they can ensure they work in compliance with it.
Users are given an understanding of their responsibilities under the Act, as well as their employers, what to do if they suspect tax evasion, and how to properly report it.
1. The Criminal Finances Act
Discount available for multiple courses. Please contact us for details
This online training course is the perfect introduction for those wanting to give staff an overview of compliance topics like Cyber Security, Data Protection, Fraud Protection, Bribery, Modern Slavery and more.
This online training course has been designed for the use of people who sell digital goods.
Everyone who handles personal data must have a broad understanding of the General Data Protection Regulation, or GDPR – which is all about keeping personal data safe and protecting the interests of the people whose data it is.
This Managing Contractors Training course provides management staff with an understanding of their responsibilities whenever they hire, manage, or supervise contractors, whilst also giving them an understanding of the contractors responsibilities.