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Tackling Tax Evasion


Course format: self-paced online

    Tackling Tax Evasion Course Content

    This course will provide financial industry professionals with an understanding of how to detect and prevent tax evasion.
     

    Tackling Tax Evasion training course topics:

    • Tax evasion risks and red flags
    • Tax evasion typologies and methods
    • How to detect tax evasion
    • Measures to prevent tax evasion
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    Pricing

    Prices are subject to local tax.

    ACAMS Members

    $275.00

    Non-Members

    $375.00

    Who is this course for?

    This Tackling Tax Evasion Certificate course is suitable for anyone looking to better understand how to detect and prevent tax evasion. The course is appropriate for – but not restricted to – those in the following roles:

    • Know your customer (KYC) 
    • Transaction monitoring
    • Screening
    • AML compliance
    • Investigations
    Businessman writing in notebook while looking at laptop
    Businesswoman writing in notebook while looking at laptop

    Tackling Tax Evasion Training Course structure:

    • Online and self-paced
    • Approximately 95 minutes of coursework
    • Complete within four weeks
    • 10-question final assessment (multiple attempts are allowed, 80% minimum passing score)