Our experienced experts will guide you in defining the duties and responsibilities of financial institutions in preventing tax evasion, ensuring that your organization is compliant with all applicable regulations. We will also delve into real-world examples of facilitation, highlighting the key red flags that necessitate immediate action.
Learning Objectives
Outlining the duties and responsibilities of financial institutions in preventing the facilitation of tax evasion
Analyzing recent case studies of facilitation and identifying the red flags that warrant escalation
Designing a training program that fosters a robust ethical compliance culture
Pricing
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