Corporate Criminal Offence E-Learning Course for Asset Managers
In this CPD course we provide:
- Background and explanation of various relevant concepts on corporate offences of failure to prevent facilitation of tax evasion
- Specific application to asset managers
- Detailed discussion of each of the six principles to mitigate the tax facilitation risk
- Practical aspects and steps to be compliant
Presenter: Inna Korzhevskaya
The run time of the course is 50 minutes as is considered to represent 2 hours of verifiable CPD.
Once the e-learning course is completed, please email us to obtain your CPD certificate if required: info@larkstoke-advisors.com
