Strategic management of the facilitation of tax evasion provisions of the Criminal Finances Act 2017

Speaker:   |  CPD Hours: 3

Price £375 plus VAT

New dates coming soon.

OBJECTIVES

This CFA training course provides a strategic overview for management of the Criminal Finance Act 2017 and the new corporate offences of facilitating tax evasion. It provides information on the UK government and law enforcement approach to the offences, the risks of non-compliance and the policies and procedures businesses should put in place to protect their organisation.

CONTENT

  • Background to and history of the Act
  • An introduction to the CFA legislation
  • Comprehensive overview of the CFA tax facilitation offences
  • The penalties of corporate failure
  • Interactions between CFA, the Bribery Act and Anti-Money Laundering legislation
  • The six guiding principles of risk-based prevention procedures
  • Adequate procedures and controls to ensure compliance
  • Setting a strategic message
  • Dealing with concerns and establishing a whistleblowing policy
  • Continuous review

Case studies

WHO SHOULD ATTEND

Directors, company officers and senior managers with responsibility for organisational compliance. MLROs and risk management officers.

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