European authorities are increasing their scrutiny of how FIs and VASPs combat tax fraud. Compliance officers need to review their tax fraud prevention policies and heighten awareness within their organizations to combat tax evasion.

You will learn how to:

• Perform risk assessment for tax evasion

• Avoid inadvertent facilitation of tax fraud

• Prevent frauds like CumEX-Files dividend transfers

Moderator:
George Voloshin, CAMS-CGSS, Global Expert, Anti-Financial Crime, ACAMS

Presenters:
Guy Ficco, Criminal Investigation Chief, Internal Revenue Service-Criminal Investigation (IRS-CI)

Linda Hamilton, Head of Organised Crime, HM Revenue and Customs

Dr. Robert Mueller, Global Head of AFC Framework and Head of AFC Germany, Deutsche Bank