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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


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


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