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Tax Transparency and Information Sharing: How International Mandates Impact a Global Standard


Mar 18, 2014 11:05am ‐ Mar 18, 2014 12:15pm


Credits: None available.

Description

Objectives:

  • Assessing the impact of international tax transparency initiatives and intergovernmental agreements on your institution’s reporting and due diligence procedures.
  • Examining model agreements for information sharing: What is in them, which countries are choosing which agreements, and why.
  • Understanding the roles of the Organisation for Economic Co-operation and Development (OECD) and FATF in tax transparency efforts.
  • Penetrating the latest tax evasion schemes and anticipating new criminal trends.
  • Leveraging existing AML surveillance platforms to identify and report tax cheats.

Speaker(s):

  • Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS
  • Markus Schulz, Global Head of Change Management Financial Crimes Compliance, ING
  • Mark E. Matthews, Member, Tax Controversies and Tax Litigation, Caplin & Drysdale
  • The Honorable Ryan Pinder, Minister of Financial Services, Ministry of Financial Services, Government of the Bahamas
  • Pascal Saint-Amans, Director, Centre for Tax Policy and Administration, The Organization for Economic Co-operation and Development (OECD)

Credits

Credits: None available.

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