Tax Evasion in Banking

Tax Evasion in Banking

This course provides a foundational understanding of tax evasion, essential for all banking professionals in the United Kingdom. You will explore key UK tax law and relevant regulations, learning to identify various forms of evasion, including those with international dimensions. The course covers crucial due diligence and risk assessment techniques, enabling you to proactively prevent tax evasion, particularly in investment activities. You will also gain the practical skills needed to effectively report suspected tax evasion, ensuring robust compliance and safeguarding your organisation from financial crime risks.