0       0

ACAMS 5th Annual AML & Financial Crime Conference - Canada


G4 - Incorporating Tax Evasion Management and Compliance Strategies into Your AML Framework


Oct 31, 2017 3:10pm ‐ Oct 31, 2017 4:25pm

Description

  • Understanding the convergence of AML/KYC and tax transparency requirements under the Common Reporting Standard for automatic information exchange
  • Formalising best practices to investigate and resolve alerts indicating potential tax evasion
  • Analysing recent cases to identify avoidable errors and establish tax oversight best practices

Speaker(s):

You must be logged in and own this session in order to post comments.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
rendered in: 
* - Indicates answer is required.
token-content
token-speaker-name image
token-speaker-name
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content