Tax Evasion and Tax Fraud - What it means to you when monitoring BSA and filing SARs 2019 is a webinar that covers topics such as:
- Resources.
- Why do I care?
- What’s the difference? Tax Evasion vs Tax Fraud
- Why it matters
- Definitions
- The Swiss Connection
- Global Tax Evasion
- Ties to Money Laundering and Terrorism
- Tax Havens
- Identity Theft and Tax Fraud
- FATCA. Foreign Account Tax Compliance Act
- FinCEN & Red Flags
Tax Evasion and Tax Fraud - What it means to you when monitoring BSA and filing SARs 2019 is intended for:
- Bank Secrecy Act Officers
- Financial Officers
- Risk Officers
- Front Line Staff
- Operational Managers