Implementing an Effective Tax Risk Management Framework

Recorded
Online
1 ACAMS Credit

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

Pricing

Abonnés Entreprise et Premium inclus

Included

Membres de l’ACAMS

0,00 US$

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Who Should Attend?

Audit
BSA/AML Officers
DNFBPs Professionals
FIU
KYC/Onboarding
Risk Manager

Topics

AML Overall
Financial Compliance Controls (FCC)
Retail / Consumer Banking
Risk assessment
SAR/STR writings
Tax Crime
Transaction monitoring

Skill Areas

AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity

Industry/Sector

Correspondent banking
Financial Institutions
FIS
MSB
Private banking
Securities

Region

Asia
Asia/South East
Asia/North
Asia/Pacific
Australasia
Europe

Levels

Basic
Intermediate