When: |
07 Mar 2022 | |
Where: |
Online Event | United States | |
Website URL: |
https://www.complianceonline.com/tax-evasion-and-tax-fraud-webinar-training-703110-prdw?channel=Brownwalker | |
Sponsoring organization: |
Compliance Online | |
Categories: |
Business - Finance |
Keywords:
Event description:
This training on BSA compliance will help you understand the concept of tax evasion and tax fraud and the difference between the two. Learn the best practices to identify tax fraud and how to report suspicious activity.
Why Should You Attend:
Tax Evasion and Tax Fraud are at the cornerstone of an effective BSA/AML compliance program. Effective monitoring and proper understanding of the topic are required to accurately describe the transactions on a Suspicious Activity Form.
This webinar will address the types of transactions and give you examples of how to drill down further to assess those risks.
Areas Covered in the Webinar:
Resources.
What’s the difference? Tax Evasion vs Tax Fraud
Why do I care?
Definitions
Why it matters
Global Tax Evasion
The Swiss Connection
Tax Havens
Ties to Money Laundering and Terrorism
Who Will Benefit:
Financial Officers
Bank Secrecy Act Officers
Front Line Staff
Risk Officers
Operational Managers
Posting date:
06 March 2022 | 350 views
Placement:
Not-featured (How do I make my event featured?)