CPD Courses

Criminal Finances Act Interactive

Online Course The Access Group

About the CPD course

The Criminal Finances Act 2017 makes organisations and partnerships criminally liable if they fail to prevent tax evasion by either a member of their staff or an external agent; even where the organisation was not involved in the act or was unaware of it. Tax evasion is an illegal practice where a person; organisation or corporation intentionally avoids paying true tax liability. Tax evasion applies to both the illegal non-payment; as well as the illegal underpayment of taxes.

CPD Provider

The Access Group

The Access Group

The Access Group

The Access Group is a leading provider of business management software to mid-sized UK and Asia Pacific organisations. It helps more than 47,000 customers across commercial and not-for-profit sectors become more productive and efficient. 

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