Description
Course Overview
In this short-course, users will learn how to help their organisation spot and tackle tax evasion both at home and abroad, looking at some examples, and learning how to spot red flags. In the assessment at the end of the course, learners will be asked to identify instances of potential tax evasion based on red flags to ensure they understand and have learnt what tax evasion means.
Who would benefit
Managers who are in financial roles where they are most likely to be able to spot red flags.
Certification and assessment
Knowledge will also be tested by a randomised series of questions after each module. On completion of the course, the system produces a personalised certificate.