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

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):

• Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS
• Stéphane Bonin, Director, Criminal Investigations Unit, Canada Revenue Agency
• Jacqueline Shinfield, Partner, Blake, Cassels & Graydon LLP
• Christine Duhaime, CAMS, Lawyer, Barrister and Solicitor, Duhaime Law