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The Criminal Finances Act 2017

We have just released a new five-minute tax evasion knowledge check to test staff's understanding of the reasonable procedures under the Criminal Finances Act.

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The Criminal Finances Act 2017 requires staff to be trained on tax evasion as part of a business’ “reasonable procedures” to prevent the facilitation of tax evasion. VinciWorks has just added a five-minute tax evasion knowledge check to its tax evasion training suite. The knowledge check tests users' understanding of the Criminal Finances Act through 10 questions. Users get instant feedback on their answer to each question. The knowledge check covers:

  • Examples of tax evasion
  • Which types of transactions are considered tax evasion
  • The requirements of the Criminal Finances Act
  • Examples of facilitation of tax evasion
  • What is meant by “reasonable procedures” under the Criminal Finances Act

 

 

Demo the knowledge check

 

 

This knowledge check is available for free to anyone who licenses our current tax evasion course and will be added to your system automatically by the end of the week.

 

 

 

   

 

 

 

Tax evasion resource page

VinciWorks' tax evasion resource page contains the policy templates, guides, assessments and course demos to help businesses comply with the Criminal Finances Act and ensure they have the reasonable procedures in place to help prevent the facilitation of tax evasion. VinciWorks has also created training and resources relating to the new DAC6 Directive.

 

 

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About VinciWorks

VinciWorks is the definitive authority in compliance training and software. With over 250,000 users across 70 countries, our training is used by leading corporations in every sector, including 60 of the largest 100 law firms in the world.

The VinciWorks compliance training catalogue provides practical, interactive and customisable training available in multiple languages. The courses are updated regularly to meet evolving regulatory legislation.

The catalogue includes the following courses:

 

 

 

 

 

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VinciWorks, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
Email: enquiries@vinciworks.com
Tel: + 44(0)20 8815 9308