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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
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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
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