This course is intended for all levels of employees who require professional level training on Luxembourg Circular 17/650 Tax Crimes as Predicate Offences.
There are 3 core objectives of this interactive elearning course:
- You understand the reasons why laws relating to tax crimes have been implemented.
- You gain an appreciation of your professional duties in relation to the law and the circular.
- You learn about the 21 indicators that may help you identify tax crimes.
2. Professional Duties
3. Tax Crimes
4. 21 Indicators
5. Summary & To Do List
There is a 10 question knowledge check at the end of the course with a standard pass mark of 80% and unlimited attempts. The 10 questions are drawn randomly from a larger bank of questions. Each attempt will draw a different mix of questions.
30 minutes + 10 minutes of questions.
The user will receive a certificate in pdf format upon successful completion of the course and knowledge check.
Each purchase is for a licence for a single user. The user has access to all the course material for 6 (six) months via our web based elearning platform.
For volume purchasers, your nominated administrator will be able to download:
A set of detailed reports in Excel format showing course completion data for all of your users; and
Copies of all certificates.