0      0

ACAMS 19th Annual International AML & Financial Crime Conference

GS08 - (Case Study) Tax Transparency and Information Sharing: How International Mandates Impact a Global Standard

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



  • 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 Organization 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


  • Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS
  • 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
  • Markus Schulz, Global Head of Change Management Financial Crimes Compliance, ING

You must be logged in and own this session in order to post comments.