Corporate Criminal Offence Training
Make sure your employees and associates can identify the facilitation of tax evasion. Support your CCO defence with our top-selling online course, designed and updated by our practising in-house tax experts.
Facilitation of tax evasion training course
Support your defence in preventing the facilitation of tax evasion
Applicable to everyone in your business, and individuals who can influence financial transactions
Updated regularly by our in-house experts to reflect the latest CCO regulatory requirements
Already trusted by tens of thousands of users
Corporate Criminal Offence training with BDO
Choose your course configuration and hosting option
Standard content
Buy the complete course off-the-shelf. This course uses relatable and practical scenarios and meets all regulatory requirements.
- Background to legislation
- Interactive case studies
- How to identify potential issues
- How to respond to issues
- Completed in 30 mins
- SCORM 1.2 file
- Direct access weblink
- Issued in 1 - 2 working days
- Assessment included
- Customise with your own branding, narrative and examples
- Ability to imbed links and attach policy docs
- Sound and voiceover available
- Multiple languages available
Self-host
£3,000.00 + VAT
Web-host
£3,000.00 + VAT
Acumen LMS
£3,450.00 + VAT
Customised content
Add your branding to this course, change the narrative and examples, and include links to your policies.
- Background to legislation
- Interactive case studies
- How to identify potential issues
- How to respond to issues
- Completed in 30 - 40 mins
- SCORM 1.2 file
- Direct access weblink
- Issued in a few weeks
- Assessment included
- Customise with your own branding, narrative and examples
- Ability to imbed links and attach policy docs
- Sound and voiceover available
- Multiple languages available
Self-host
From £4,200.00 + VAT
Web-host
From £4,200.00 + VAT
Acumen LMS
From £4,650 + VAT
How to purchase this training – Standard course
Purchase product
For self- and web-hosted, add the standard version of the course to your basket. Log in or open an account during checkout.
Conflict checks
Once you have paid, we will begin our conflict of interest checks to make sure we can sell you this training.
Success
We will communicate with you regarding the fulfilment of your order in line with the hosting option that you have selected.
How to purchase this training
Customised course
Contact us
For course customisation, audio and languages, contact us at compliancetraining@bdo.co.uk. We will also discuss your preferred hosting option with you, and conduct conflict checks.
How to purchase this training
Acumen-hosted
Contact us
If you would like BDO’s LMS to host your course online for your employees or contractors, contact us at elearning.info@bdo.co.uk. We can host standard and customised BDO compliance courses for you if we do not find a conflict of interest.
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