Dividend Deceptions: Delving into the Most Common Dividend-Tax Fraud Schemes

Recorded
Online
2 ACAMS Credits

Learning Objectives

Identifying two types of tax fraud, as well as clarifying the distinction between tax evasion and tax avoidance

Explaining what cum-ex and cum-cum trades are, with real-life examples

Sharing best practice on what financial institutions can and should do to fight dividend tax fraud

Pricing

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エンタープライズおよびプレミアムウェビナーのサブスクリプションが含まれています

Included

ACAMS会員

$245.00

非会員

$445.00
Who Should Attend?

AFC Professionals
Anti-Fraud Professionals
BSA/AML Officers
Risk Manager

Topics

Capital Markets
Financial Compliance Controls (FCC)
Fraud
Investment Banking
Tax Crime

Skill Area

Fraud Prevention
Predicate Crimes and Typologies
Risk Assessment

Industry

Financial Institutions
Private Banking
Securities

Region

Global

Level

Intermediate