Tax Integrity Awareness

  • Category
    Awareness
  • Type
    Online
  • Duration
    1-2 hours
  • Start date
    Immediately
  • Price
    ā‚¬89,-
  • Languages
    EN, NL

There is an increasing focus on tax integrity, sometimes also referred to as ‘fair taxation’. Prompted to a large extent 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 behavior mean? And who decides what is fair? The legislator, the media, the regulator, politics, the citizen, the company you work for or you? And what does fair taxation mean in relation to customer service? This e-learning provides the answers to all of these questions.

Target audience

The Tax Integrity Awareness training is suitable for all professionals working at financial institutions who may encounter issues of tax integrity in their jobs.

Education level

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.

Objective

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 optimization, 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.

Course content

Baseline measurement

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.

Theory

1. Scope
2. Role of financial institutions
3. International developments

Test Tax Integrity Awareness

You will complete this course with a test in the learning environment. You can also take resits in the learning environment.

Certificate Tax Integrity Awareness

After passing the test, you can download your personal certificate from the learning environment.

Study duration

The training takes between one and two hours to complete, depending on your prior knowledge about tax integrity.

Why this Tax Integrity Awareness training?

  • Understanding tax integrity and its impact on financial institutions
  • Developed by Charco & Diqueā€™s specialists
  • Learn whenever and wherever you want in our online learning environment or app.
  • Baseline measurement at the beginning of each subject, so you know exactly which subjects to study
  • Pragmatic theory complemented with practical examples

Personal advice

Interested in a hands-on training course that your employees will enjoy? Please feel free to contact us for more information about the possibilities.

FAQs

Do you offer tailor-made courses?

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.

How can I follow the courses?

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.

How can I sign up for a course?

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.

What about reporting?

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.

Who is behind The Ministry of Compliance?

The Ministry of Compliance is an initiative of Charco & Dique, specialists in financial laws and regulations. Our courses are developed by experienced consultants, supplemented with knowledge from external experts.

 

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