Implementing an Effective Tax Risk Management Framework

12月 3, 2021
11:00AM - 12:00PM IST
在线
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

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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