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Anti-Facilitation of Tax Evasion training

Six microlessons on preventing the facilitation of tax evasion: how it happens in real work, your responsibilities, controls, reporting and the consequences, with a certificate of completion.

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Anti-facilitation of Tax Evasion (Global) course preview
6Short, TikTok-style microlessonsIn the browser or the iOS and Android apps

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  • OnlineSelf-paced format
  • 6Microlessons
  • IncludedCertificate of completion
About this course

What the Anti-Facilitation of Tax Evasion course covers

This course covers preventing the facilitation of tax evasion in six microlessons. It's built for employees and organizations that handle payments, clients or third parties, and covers what tax evasion facilitation is, how it can arise through routine transactions, your responsibilities and the warning signs, the systems and controls that prevent it, how to report and escalate concerns, and the consequences for individuals and organizations.

Learning outcomes

What your people will be able to do

  • Tell tax evasion apart from lawful tax planning, and identify signs of facilitation
  • Identify common facilitation tactics such as false documents, misdescribed payments and structuring
  • Follow your company's procedures to escalate suspected facilitation promptly and confidentially
  • Assess third-party and transaction risk using red flags, jurisdictions and due diligence
  • Apply risk-based controls, segregation of duties, monitoring and record keeping
  • Explain the criminal and organizational consequences of facilitation and the duty to prevent it
Course contents

6 microlessons

Each microlesson is a short, TikTok-style video lesson.

1Understanding Tax Evasion and Facilitation
2How Facilitation Happens in Real Work
3Your Responsibilities and What To Do
4Systems and Controls to Prevent Facilitation
5Reporting and Escalation
6Consequences and Why Prevention Matters

  1. Understanding Tax Evasion and Facilitation: What tax evasion and facilitation are, how liability arises and the red flags.
  2. How Facilitation Happens in Real Work: False documents, misdescribed payments, hidden parties and split transactions.
  3. Your Responsibilities and What To Do: Your responsibilities, the warning signs to watch for and what to do.
  4. Systems and Controls to Prevent Facilitation: Risk assessment, controls, third-party checks, training and record keeping.
  5. Reporting and Escalation: Who to report to, what to include, when to report and the protections you have.
  6. Consequences and Why Prevention Matters: The consequences for individuals and organizations, and why prevention matters.
A 5Mins certificate of completion for Anti-facilitation of Tax Evasion (Global), lying on a desk next to a laptop
Certificate

A certificate for every learner who completes it

Learners finish every microlesson. 5Mins then issues a certificate of completion for Anti-facilitation of Tax Evasion (Global).

  • Certificates and e-signatures stored against each learner
  • Audit-ready records, ready whenever an auditor asks
  • Completion shows on the Compliance Dashboard in real time
Audience

Who should take this course

Who it's for

  • Employees who handle payments, invoices, clients or suppliers
  • Finance, tax and accounts payable teams
  • Relationship managers and client-facing teams in financial services
  • Managers who oversee third parties, agents and contractors
How it runs in 5Mins

Assign it once, then let 5Mins do the chasing

Every course in the 5Mins library runs on the same zero-admin engine.

  • EnrollAuto-enroll

    Enroll people automatically from your HR system, with 100+ HRIS platforms supported.

  • RemindReminders

    Nudges by email, Slack, Microsoft Teams and push until the course is done.

  • RepeatRecurrence

    Set the course to repeat, for example every 12 months, and 5Mins re-enrolls people for you.

  • CertifyCertificates

    Certificates and e-signatures are issued and stored for every completion.

  • ProveAudit-ready records

    See who is complete, at risk or overdue on the Compliance Dashboard, and prove it any time.

Customer stories

Compliance teams that swapped chasing for results

Compliance, HR and L&D leaders on what changed when they moved their training to 5Mins. Pick a team to see what changed.

ComplianceCompliance Training Insurance, 205 colleagues 100%

compliance completion and pass rate since go-live

  • ~1 day saved on each compliance course (HR estimate)
  • Automated reminders and reporting

Since go-live, our compliance completion and pass rates are 100%, and it's the quickest we've ever got there. Automated reminders and reporting save us about a day per course.

Laura ChappellLaura ChappellHR Director, Collingwood
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ComplianceCompliance Training Insurance and emergency accommodation 87%

less session time, from 2.5-3 hour sessions to modules of 25 minutes at most

  • 12 monthly sessions a year, up from 3-4
  • 95% content creation time saved

Our compliance sessions used to be two and a half to three hours in a room, and we could fit in three or four a year. Now we cover one topic a month, and I can see exactly what people are retaining.

Lucy WybornLucy WybornDirector of Learning and Development, ICAB
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ComplianceCompliance Training Legal services 80%

completion on mandatory training, up from 20%

  • Mobile microlessons finished between calls
  • Manager view of each team's progress

We were sitting at 20% completion on our mandatory training. We're now at 80%. People finish short lessons between calls, on mobile, and managers can see where their teams are, so chasing completion is no longer a one-person job.

Jamie WaltonJamie WaltonGroup Learning and Development Officer, Winn Solicitors
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ComplianceCompliance Training Fintech and digital banking On demand

training log showing who did what, when, and the pass rate

  • Any device phone or laptop, at their own pace
  • Rolling refreshers through the year

When I engage with the FCA, I can show that every team has had training tailored to their role, that it's up to date, and that it runs throughout the year, with a full log of who's done what.

Abdul GofurAbdul GofurHead of Compliance & Anti-Financial Crime, nsave
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★ Free sample lesson

See 5Mins in action with a free sample lesson

Interested in Anti-Facilitation of Tax Evasion training? Request a free sample lesson, book a short demo with our team, and we'll share your sample lessons after the call.

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  • A short demo with our team
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Free course catalogues

Take the catalogues with you

Free PDF catalogues to share with your compliance lead, your managers or your board.

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Global Financial Compliance Catalogue

Specialized compliance training for financial services teams working across borders, covering AML, risk management, customer due diligence and international regulations.

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Your questions answered

Questions about Anti-Facilitation of Tax Evasion training

How long is the Anti-Facilitation of Tax Evasion course?

It's made up of 6 microlessons, each under 5 minutes. Learners can finish it in one sitting or spread it over a few days, and 5Mins sends reminders until it is done.

Is there a certificate?

Yes. Learners get a certificate of completion once they finish every microlesson. The record is stored in 5Mins for audits.

What is the facilitation of tax evasion?

It's knowingly helping someone else evade tax, for example by issuing false invoices, misdescribing payments or hiding who is really behind a transaction. Organizations can be liable when someone acting for them facilitates tax evasion.

What's the difference between tax evasion and tax planning?

Tax planning uses the law as intended to manage tax. Tax evasion is illegal: it means deliberately hiding income, assets or information from the tax authorities. The course shows how to spot the difference.

Who should take this course?

Anyone who handles payments, invoices, clients or suppliers, especially finance, tax and client-facing teams, and the managers who oversee third parties. 5Mins also has Anti-Tax Evasion courses for the UK, the EU, Canada and a global version.

Can I try the course first?

Yes. Request a free sample lesson and book a short demo with our team. After your demo, we'll share sample lessons with you so you can see the format for yourself.

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