Additional information
| Note | Other options Scroll down the page to see other course configurations and hosting options. |
|---|
Corporate Criminal Offences 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 Offences Training
£3,000.00 + VAT
Need help with your order?
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
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
Web-host
From £3000.00 + VAT
Acumen LMS
From £3450.00 + VAT
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
Web-host
From £4200.00 + VAT
Acumen LMS
From £4850.00 + VAT
*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.
Related products
Corporate Criminal Offences Toolkit
Build your defence to the UK’s CCO legislation with our HMRC-aligned toolkit, including expert support and guidance at each stage.
Anti-Bribery and Corruption Training
Guard your business against bribery and corruption with online scenario-based training, and support your defence.
Anti-Money Laundering Training
Our Anti-Money Laundering training course is appropriate for all individuals at regulated entities. Learn about the types of money laundering and terrorist financing, their prevention, and reporting procedures.