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Tackling Tax Evasion


Course format: self-paced online

    Tackling Tax Evasion Course Content

    This course will provide financial industry professionals with an understanding of how to detect and prevent tax evasion.
     

    Tackling Tax Evasion training course topics:

    • Tax evasion risks and red flags
    • Tax evasion typologies and methods
    • How to detect tax evasion
    • Measures to prevent tax evasion
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    Pricing

    Prices are subject to local tax.

    ACAMS 会员

    US$275.00

    非会员

    US$375.00

     

    团体定价

    享受优惠的团体定价,增强您整个团队的 AFC 反金融犯罪专业知识。我们的业务解决方案是为各种规模和预算的组织专业定制的。了解我们如何满足您的培训需求,请查看这里

    Who is this course for?

    This Tackling Tax Evasion Certificate course is suitable for anyone looking to better understand how to detect and prevent tax evasion. The course is appropriate for – but not restricted to – those in the following roles:

    • Know your customer (KYC) 
    • Transaction monitoring
    • Screening
    • AML compliance
    • Investigations
    Businessman writing in notebook while looking at laptop
    Businesswoman writing in notebook while looking at laptop

    Tackling Tax Evasion Training Course structure:

    • Online and self-paced
    • Approximately 95 minutes of coursework
    • Complete within four weeks
    • 10-question final assessment (multiple attempts are allowed, 80% minimum passing score)