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. Part of our economic crime suite of online courses.

Corporate Criminal Offence Training

£3,000.00 + VAT

Additional information

NoteOther options
Scroll down the page to see other course configurations and hosting options.

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Check our FAQs page or get in touch.

Why this 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

'Red flags' and real-life examples so that staff can recognise and report incidents of suspected compliance failures

Gamified scenarios, interactive case studies, and practical examples

Assessment through ten random multiple choice questions

Corporate Criminal Offence training with BDO

Click here to view a course demo

Choose your course configuration

1. Select off-the-shelf or customised content, then 2. select your preferred hosting method.

Standard

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

From £3000.00 + VAT

Buy now

Web-host

From £3000.00 + VAT

Buy now

Acumen LMS

From £3450.00 + VAT

Contact us

Customised

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 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

From £4200.00 + VAT

Contact us

Web-host

From £4200.00 + VAT

Contact us

Acumen LMS

From £4850.00 + VAT

Contact us

*For online training customisation, audio and languages, please contact us separately at compliancetraining@bdo.co.uk and we will be in touch to discuss your unique course requirements.

How to purchase this training – Standard course

Add to basket

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.

To make sure we stay independent, we will refund your transaction if we find a conflict of interest.

How to purchase this training

Customised course

 

Contact us

For 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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