ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood

GC2 - Updating Approaches for Detecting and Reporting Tax Evasion

Apr 3, 2017 3:05pm ‐ Apr 3, 2017 4:20pm


Description

  • Creating an approach to tax evasion to ensure adequate monitoring for red flags such as invoice manipulation, asset concealment and large currency transactions
  • Outlining the OECD Base Erosion and Profit Shifting initiative to develop strategies on evolving evasion regulatory trends
  • Formalizing best practices to investigate and resolve alerts indicating potential tax evasion

Speaker(s):

Moderator(s):

  • Markus A. Schulz, Global Head FCC Controls, Group Financial Crime Compliance, Standard Chartered Bank

Speaker(s):

  • Donna Daniels, Executive Director, Fraud Investigations & Detection Services, EY
  • Edward Rodriguez, CAMS, AML/BSA Consultant, Money Service Business Compliance Bureau (MSBCB)

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