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Schedule an online meetingThere is an increasing focus on tax integrity, sometimes referred to as ‘fair taxation’. This has largely been driven by the publication of the so-called Panama Papers in 2015 and the public discourse that followed. But what does tax integrity or fair tax behaviour mean? And who decides what is fair? The legislator, the media, the regulator, the politician, the citizen, the company you work for or you? And what does fair taxation mean in terms of customer service? This e-learning provides the answers to all these questions.
The Tax Integrity Awareness training is suitable for all professionals working at financial institutions who may encounter issues of tax integrity in their jobs.
This e-learning is a course at HBO (higher vocational education) level. Specific knowledge is not required, but we do assume that you possess basic knowledge of financial services.
With this e-learning we want to give you a better understanding of the legal and social developments in the field of tax integrity. We explain the differences between tax evasion, tax avoidance and tax optimisation, also known as accepted tax planning. Furthermore, we elaborate on the expectations of the supervisors and pay attention to the international (legislative) initiatives aimed at preventing tax avoidance.
The Tax Integrity Awareness e-learning starts with a baseline measurement to determine whether you can take the test immediately or whether it is best to study the theory first.
1. Scope
2. Role of financial institutions
3. International developments
You will complete this course with a test in the learning environment. You can also take resits in the learning environment.
After passing the test, you can download your personal certificate from the learning environment.
You can follow this Awareness training in our online learning environment, wherever and whenever it suits you. The training takes between one and two hours to complete, depending on your prior knowledge about tax integrity.
Do you have any questions about this training? Our learning specialists are happy to answer them. Schedule a Teams meeting with us now.
Schedule an online meetingInterested in a hands-on training course that your employees will enjoy? Please feel free to contact us for more information about the possibilities.
We think our courses should have practical relevance for all participants. We are happy to adapt our standard programs, so that they fit in with what is going on in your organization. You can personalize content or create a combination of subjects from different DSI programs. Read more about tour tailor-made solutions.
Our courses are easily accessible, both online and through the app of aNewSpring. You can study wherever and whenever you want.
Wealso offer ‘blended learning’ programs, in which we combine the benefits of in-class and online learning.
The Ministry of Compliance distinguishes between individual registrations and registrations on behalf of an organization. As an individual, you can sign up through the website. Just click the ‘register’ button and you can get started right away.
Organizations that want to register several employees at once can get in touch with us. We will make sure your employees can get started as soon as possible.
Demonstrable professional competence requires good reporting. That is why you can easily create and export reports within our online learning environment via a free accessible dashboard. As an individual participant you can keep track of your own progress. As an organization you can also appoint a contact person who has insight into the progress reports of the entire group of participants.
The Ministry of Compliance is an initiative of Projective Group, specialists in financial laws and regulations. Our courses are developed by experienced consultants, supplemented with knowledge from external experts.