Preventing Tax Crime—New Risks and Requirements for Financial Institutions in Asia

Sponsored by

Lexis Nexis
  • When: August 16, 2018
  • Time: 10:00 – 11:00 AM HKT
  • Level: All

In recent years, financial institutions in Asia have come under increasing pressure to obtain more information about their customers. Not only are they are responsible for determining the source of customer funds, they have required to know if the requisite tax was paid. Regulatory requirements are being driven by unprecedented global coordination. The result is increased scrutiny of financial institutions and more severe penalties for non-compliance.

Learning Objectives

  • Screen customers and their assets for red flags
  • Mitigate reputational risk in this new era of tax transparency
  • Balance operational efficiency with gathering the huge amounts of information now required by tax authorities

Who Should Attend

  • Compliance Personnel
  • General Counsel
  • Tax Officers
  • Industry Consultants

Region/Industries

  • APAC
  • Accounting
  • Financial Institutions

Register for this Webinar

Register


Speakers

Paul van der Aa
  • Paul van der Aa

  • Advisor, Forensic and Security Services
  • PwC

Douglas Wolfson
  • Douglas Wolfson

  • Director, Financial Crime Compliance
  • LexisNexis Risk Solutions

ACAMS Enterprise Members

If you are part of your company’s ACAMS Enterprise membership or if you have a paid webinar subscription, please login here to access the entire library including free and paid webinars.