Implementing an Effective Tax Risk Management Framework

Recorded
Online
1 ACAMS Credit
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ACAMS
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Overview

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.

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

Pricing

包括企业会员和高级网络研讨会订阅者

Included

ACAMS 会员

US$0.00

非会员

JOIN ACAMS for access

Moderator

Rosalind Lazar
Rosalind Lazar, CAMS
Regional AML Director – APAC
ACAMS

Speaker

Bahroze Kamdin
Bahroze Kamdin
Partner
Deloitte Haskins & Sells LLP

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