Corporate Criminal Offence Training
Course Overview
Our comprehensive online CCO training course combines HMRC’s Corporate Criminal Offence guidance with our expert knowledge of HMRC’s strategies and processes.
This course has been designed to give your employees and associates sufficient awareness of the legislation and the skills they need to identify tax evasion and the facilitation of tax evasion. Completion will ensure employees understand the necessary actions required to prevent the facilitation of tax evasion within your organisation, whilst also providing the organisation a defence against any future prosecution.
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£50.00 (Plus VAT where applicable)
Training
Easy-to-follow, interactive training materials that contain real-world examples.
Multiple Choice Test
Demonstrate your understanding by answering multiple-choice questions.
Certification
Receive a downloadable certificate on successful completion of the course.
Course Details
- All of the content has been written by compliance experts.
- Industry specific courses for financial services businesses, legal services, trust industry and banking industry, as well as an additional course for other commercial businesses.
- Content is relatable and users will be able to associate their day-to-day roles with the case studies and examples provided.
- Delivers general knowledge around the relevant legislation.
- Provides users with the skills necessary to correctly identify tax evasion.
- Helps users to understand the concept of facilitating tax evasion.
- Explains the necessary actions required to prevent the facilitation of tax evasion.
- Completion of the course forms part of a defence for organisations against the CCO legislation.
Frequently Asked Questions (FAQs) – Corporate Criminal Offence Training
1. What is the Corporate Criminal Offence (CCO) Training course?
The CCO Training course is a comprehensive online programme that combines HMRC’s Corporate Criminal Offence guidance with expert knowledge of HMRC’s strategies and processes. It aims to provide employees and associates with awareness of legislation and skills to identify and prevent tax evasion and the facilitation of tax evasion.
2. Why should my employees and associates take this course?
By completing the CCO Training course, individuals will gain a sufficient understanding of the legislation and acquire the skills needed to identify and prevent tax evasion. This not only safeguards your organisation against legal issues but also ensures your team is well-equipped to adhere to regulatory requirements.
3. How much does the course cost, and how can I enrol?
The course is priced at £50.00 (plus VAT where applicable). You can enrol either as an individual or as a group. Simply select your industry, add the course to your basket, and proceed with the enrolment process.
4. What industries is the course tailored for?
The course offers industry-specific content for financial services businesses, legal services, trust industry, and the banking industry. Additionally, there is a course designed for other commercial businesses, ensuring relevance and applicability across various sectors.
5. What does the course cover, and who developed the content?
The course content has been created by compliance experts. It covers general knowledge about relevant legislation, provides industry-specific insights, and includes relatable case studies and examples that users can associate with their day-to-day roles.
6. What format does the training take, and how is understanding assessed?
The training comprises easy-to-follow, interactive materials with real-world examples. After completing the course, participants demonstrate their understanding through a multiple-choice test. Successful completion of the test results in the issuance of a downloadable certificate.
7. How does the course contribute to the defence against CCO legislation?
Completion of the CCO Training course forms a crucial part of an organisation’s defence against the Corporate Criminal Offence legislation. It ensures that employees understand the necessary actions required to prevent the facilitation of tax evasion, providing a robust defence against potential prosecutions.
8. Can I purchase multiple courses for a group of employees?
Yes, the enrolment options include both individual and group registrations. You can select the “Group” option during enrolment and specify the number of participants. This makes it convenient for organisations to train multiple employees simultaneously.
9. Is there ongoing support or additional resources provided after course completion?
While the course itself is designed to be comprehensive, additional support may be available depending on the provider. It’s advisable to check with the training provider for any post-course resources, assistance, or support.
10. How long does it take to complete the CCO Training course?
The duration of the course may vary, but it is designed to be completed at the participant’s own pace. The flexible structure allows individuals to progress through the training according to their schedule and understanding of the material.
