Masterclass: Preventing the Facilitation of Tax Evasion

2024年10月30日
12:00PM - 2:00PM ET
Online
2 ACAMS Credits
Learning Objectives

Outlining the duties and responsibilities of financial institutions in preventing the facilitation of tax evasion

Analyzing recent case studies of facilitation and identifying the red flags that warrant escalation

Designing a training program that fosters a robust ethical compliance culture

Pricing

包括企业会员和高级网络研讨会订阅者

Included

ACAMS 会员

$245.00

非会员

$445.00

Moderator

William Scott Grob

Dr. William Scott Grob, CAMS-FCI, CGSS
Director - Research and Analysis
ACAMS

Speaker

Oleg Pobereyko

Oleg Pobereyko
Joint Chiefs of Global Tax Enforcement US Project Leader
IRS Criminal Investigation
Who Should Attend?

AFC Professional
BSA/AML Officers
Investigators

Topics

Ethics
Tax Crime

Skill Areas

AML
Compliance Culture / Ethics
Regulatory Compliance

Industries

Accounting Firm
Brokerage Firm, Securities & Investments
Private Banking / Wealth Management
Retail and Commercial Bank

Regions

Europe
Canada
United States

Level

Basic