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
Speaker(s):
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
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