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

Tax Evasion and Tax Fraud - What it means to you when monitoring BSA and filing SARs 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 is intended for:

  • Bank Secrecy Act Officers
  • Financial Officers
  • Risk Officers
  • Front Line Staff
  • Operational Managers

Future Events

Tax Evasion and Tax Fraud - What it means to you when monitoring BSA and filing SARs 2020

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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