An invaluable refresher detailing your responsibilities under the Bribery Act 2010 and the Criminal Finances Act 2017
The Bribery Act has been with us since 2010 and many firms have forgotten about it, now that they have their internal procedures in place. However, now is the time to dust off the old policies and check that they are still operational and ‘fit for purpose’.
The Criminal Finances Act 2017 makes almost identical provisions in relation to tax evasion advice, so now is a good time to refresh your thinking and adapt your policies.
This webinar will look at the following topics:
• The Bribery Act 2010 – key offences
• Criminal Finances Act 2017 – tax evasion facilitation offences
• The role of advisers, their staff and agents
• Key internal systems and procedures
o Policy from the top
o Due diligence
o Visible policy prevention
o Internal training and supervision
Do you want to continue your session?