Implementing an Effective Tax Risk Management Framework

Recorded

Online

1 ACAMS Credit

Overview

This webinar seeks to increase tax risk awareness within the financial institutions. Using case studies, the webinar will discuss red flags and typologies associated with the circumvention of tax reporting requirements and crimes, including tax evasion.

Learning Objectives

Identifying customers presenting higher tax-related money laundering risks during client onboarding for enhanced due diligence and FATCA/CRS reporting.

Investigating tax-related red flags of customers' behaviour and transaction patterns during on-going monitoring

Integrating best practices into the organisation’s tax risk management framework, including the use of tax risk assessments

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