ACAMS 15th Annual AML & Financial Crime Conference - Las Vegas

RS3 - Using Financial Intelligence to Intercept Tax Evasion and Fraud Schemes

Sep 26, 2016 3:45pm ‐ Sep 26, 2016 5:00pm


Description

  • Training relationship managers to detect common tax evasion schemesincluding false billing and abusive trusts
  • Monitoring client accounts for potential identity theft and fraudulent taxpreparer schemes to guard against tax return scams
  • Analyzing recent cases to discern avoidable errors and establish taxoversight best practices
  • Speaker(s):

    • Ian J. Comisky, Esq., Partner, Fox Rothschild LLP
    • Mark Matthews, Member, Tax Controversies and Tax Litigation, Caplin & Drysdale
    • John C. McDougal, Special Trial Attorney, SBSE, Chief Counsel, Internal Revenue Service (IRS)

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