Understand How to Detect and Prevent Tax Evasion
In today’s ever-changing financial landscape, tax evasion and money laundering pose significant global challenges that can result in staggering losses. Financial institutions face substantial exposure due to inherent factors in their operations and the nature of transactions. To tackle these challenges, institutions must implement robust anti-money laundering (AML) and know your customer (KYC) measures.
Our Tackling Tax Evasion certificate course equips anti-financial crime (AFC) professionals with essential knowledge on tax evasion prevention and detection. Participants gain insights into common typologies and controls, enhancing their agility to react as they identify and combat money laundering and tax evasion more effectively.
Tackling Tax Evasion Course Content
This course will provide financial industry professionals with an understanding of how to detect and prevent tax evasion.
Pricing
Prices are subject to local tax.
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