Anti-Facilitation of Tax Evasion

Legally Led Learning is an essential and highly effective way of making sure staff and business partners are aware of regulatory risk and their obligations.

It has been estimated that the global economy loses up to €1 trillion a year as a result of tax evasion and tax fraud.

Tax evasion is a crime and harms the ability of governments to raise revenues to spend on vital public services.

As a result of completing this module, staff will be able to;

  • Identify when tax evasion by customers, suppliers and other business partners might be taking place.
  • Instruct on what to do if you suspect tax evasion.
  • Help to understand the circumstances in which such facilitation offences can occur.
  • Highlight the differences between tax evasion and tax avoidance.

Features & Benefits

Delivered globally and in multiple languages without the need for any additional hardware or software.

Customisable to different risks, particularly in emerging markets, to reflect different organisations’ Codes of Conduct.

Facilitates secure “click through” access for all users, from the Cerico welcome email. There is no need for individuals to set up (forget!) passwords.

Accurate management data, certifying completion rates and benchmarking overall understanding of compliance obligations.