Bribery Act 2010, Criminal Finances Act 2017, HMRC Guidance on Tax Evasion & Avoidance
Bribery, Criminal Finance: Tax Evasion
Learn how to recognise, prevent, and report bribery and tax evasion, ensuring compliance with anti-corruption and financial crime laws.
Duration
27 Minutes
Modules
3
Languages
English
Certificate
Instant PDF
Why This Course Matters
Preventing financial crime through knowledge, awareness, and legal compliance
The saying “If it sounds too good to be true, it probably is” has never been more relevant in business. Financial crimes such as bribery, tax evasion, and misuse of company funds can have devastating legal, financial, and reputational consequences.
This course provides the knowledge needed to make informed decisions, spot red flags, and understand the laws governing criminal finance. You’ll learn the differences between legal tax practices and illegal schemes, and how to identify suspicious activity before it becomes a risk.
About the Course
Delivered in three structured video modules, this 27-minute course explains key concepts in clear, accessible language. It’s suitable for all devices, can be paused and resumed as needed, and provides an instant certificate upon completion.
Protect Your Business from Financial Crime
Equip your team with the knowledge to detect, prevent, and respond to bribery, tax evasion, and criminal finance risks.
What You’ll Learn
To make your learning experience as effective as possible, we’ve carefully structured each course into bite-sized modules. You’ll see a clear overview of every module, including its duration and the key topics it addresses, so you can easily navigate your training journey.
Module 1: Tax Explained
⏱ Duration: Minutes Seconds- Types of tax relevant to businesses
- How tax applies in corporate operations
- Understanding legal vs illegal tax loopholes
Module 2: Evasion, Avoidance and Mitigation
⏱ Duration: Minutes Seconds- The difference between tax evasion and avoidance
- Legal tax mitigation strategies
- Recognising risky or unethical tax behaviours
Module 3: Red Flags and Criminal Finance
⏱ Duration: Minutes Seconds- Identifying suspicious financial activity
- Understanding bribery and criminal finance laws
- How to act if you suspect wrongdoing
Assessment and Certification
Multi-choice questionnareAfter completing each module in a course, learners will be prompted to take a short quiz to verify understanding. Upon successful completion of all modules, participants will receive a PDF certificate, ideal for training records and workplace audits.
Who Should Attend?
Designed for Every Industry, Every Role
Managers
Understand your role in detecting and preventing financial crime.
Finance Professionals
Recognise and address tax and finance-related risks.
All Employees
Stay alert to suspicious behaviour in the workplace.
Testamonials
See what outr customers are saying about us
The email reminders that help people remain compliant save valuable time for everyone. The support we have received has been second to none – truly impressive.
TATA Chemicals
As a company we have really benefitted from the compliance element of our user portal. The ability to quickly check if someone attending site is inducted and certified to complete the work is invaluable.
TATA Chemicals
We’d like to sincerely thank PowerPlus for their support throughout the creation of our Contractor Approval Process on our portal – it has been truly invaluable.
Lancashire Renewables
Other Courses
If you like our Bribery, Criminal Finance: Tax Evasion course, then here are a selection of courses we thing you’ll love
