This webinar seeks to increase tax risk awareness within the financial institutions. Using case studies, the webinar will discuss red flags and typologies associated with the circumvention of tax reporting requirements and crimes, including tax evasion.
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
Financial Compliance Controls (FCC)
Retail / Consumer Banking
AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity