Reimagine education: AI supported interactive learning.

0

What you'll learn

  • By the end of this course, you will be able to:
  • Define tax evasion and distinguish it from tax avoidance, understanding their respective implications.
  • Explain the key methods employed in tax evasion and how they impact the financial system.
  • Understand the UK legal framework for combating tax evasion, including critical laws such as the Taxation Act and the Criminal Finances Act.
  • Identify the roles and responsibilities of enforcement bodies like HMRC and the FCA in ensuring tax compliance.
  • Analyze international efforts to combat tax evasion, with a focus on the OECD's Common Reporting Standard and related initiatives.

Who is this course for

  • Tax professionals and compliance officers looking to deepen their understanding of anti-tax evasion practices.
  • Financial analysts and accountants who need to ensure their organizations adhere to tax regulations.
  • Legal professionals and regulators involved in tax law and financial enforcement.
  • Students and professionals interested in international finance, tax law, and regulatory frameworks.

Course content

  • Anti-Tax Evasion

Requirements

  • No prior specialized knowledge of tax evasion is required; however, a basic understanding of taxation principles and financial terminology is recommended.
  • Familiarity with the UK financial regulatory environment will be beneficial.
  • A computer with reliable internet access is necessary for accessing the eLearning platform and course materials.
Add to CartTry Now