Criminal Finance and Tax Evasion Awareness Training

“If it sounds too good to be true, it probably is.”

This timeless phrase couldn’t be more relevant in today’s business world — especially when it comes to financial dealings and taxation. Criminal finance and tax evasion are not just ethical concerns; they carry serious legal consequences for both individuals and organisations.

This Criminal Finance and Tax Evasion Awareness Course equips you with the knowledge and judgement to make sound, compliant decisions in your role. From spotting suspicious transactions and recognising red flags, to understanding the legal boundaries between avoidance and evasion, this course clarifies complex financial issues in clear, practical terms.

You’ll also gain insight into how businesses may attempt to exploit tax loopholes — legally or illegally — and what your responsibilities are in identifying and reporting such behaviour.

Who Should Take This Course?

This course is particularly suitable for:

Finance professionals
Accountants and bookkeepers
Managers, directors, and business owners
Procurement and operations teams
HR, legal, and compliance officers

However, every employee plays a role in preventing financial crime. This training is also valuable for any staff member who may come across financial documentation or be exposed to suspicious activity, even in a supporting capacity.

No prior knowledge is required — this course is written for a broad audience with easy-to-understand explanations and real-world relevance.

Course Objectives

By completing this training, participants will:

Understand what criminal finance and tax evasion involve
Learn the key differences between evasion, avoidance, and mitigation
Recognise red flags associated with suspicious transactions or conduct
Be aware of the UK legislation surrounding criminal finance (e.g., Criminal Finances Act 2017, Proceeds of Crime Act 2002)
Understand the business risks and consequences of non-compliance
Gain confidence in identifying and reporting concerns appropriately

Course Content Overview (Videos)

Video 1: Tax Explained

⏱ Duration: 11 minutes 10 seconds

Types of taxes in the UK (corporation, VAT, income, etc.)
How tax applies to individuals and businesses
The purpose and role of taxation in society

Video 2: Evasion, Avoidance and Mitigation

⏱ Duration: 11 minutes 35 seconds

Definitions and legal distinctions
Tax planning vs. tax abuse
Real-life examples of lawful and unlawful practices
The risks of crossing the legal line

Video 3: Red Flags and Criminal Finance

⏱ Duration: 5 minutes 31 seconds

Indicators of money laundering or fraudulent activity
Suspicious behaviours in financial reporting and invoicing
Reporting channels and whistleblowing responsibilities
Protecting yourself and your organisation

Assessment and Certification

After completing the videos, learners will be prompted to complete a short assessment to reinforce key points. Upon successful completion, a Certificate of Completion will be generated instantly, serving as evidence of compliance training.

Benefits of This Course

Helps protect your organisation from reputational and legal damage
Empowers staff to spot and stop financial misconduct
Promotes a culture of ethical financial behaviour
Supports compliance with UK anti-fraud and tax legislation
Approximately 28 minutes total runtime — ideal for busy professionals