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ACAMS 20th Annual International AML & Financial Crime Conference

LE3 - Case Study: Protecting Your Institution Against Sophisticated Tax Evasion Schemes

Mar 16, 2015 4:40pm ‐ Mar 16, 2015 5:55pm


  • Identifying key indicators of emerging real estate, double citizenship and medical-related business schemes
  • Boosting your due diligence practices to spot elaborate methods of currency structuring and movement of illicit funds
  • Analyzing the details of prominent enforcement cases that resulted in restitution payments to the IRS


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