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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):

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