Tax Evasion and Tax Fraud - What it means to you when monitoring BSA and filing SARs 2019

February 6, 2019
Webinar

Tax Evasion and Tax Fraud - What it means to you when monitoring BSA and filing SARs 2019 will be held on February 6, 2019.

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
199 US Dollar
No exhibition

Important

Please, check the official conference website for possible changes, before you make any traveling arrangements

Prices are for evaluation only.

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