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10 Sep 2020Ended

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

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Estimated Turnout

15
Delegates

30 Exhibitors

Editions

10 Sep 2020

Frequency

One-time
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Tax Evasion and Tax Fraud are at the cornerstone of an effective BSA/AML compliance program. Effective monitoring and proper understanding of the .. Read more topic are required to accurately describe the transactions on a Suspicious Activity Form.This webinar will address the types of transactions and give you examples of how to drill down further to assess those risks.

Highlights

  • FinCEN & Red Flags
  • Ties to Money Laundering and Terrorism
  • FATCA. Foreign Account Tax Compliance Act
  • Global Tax Evasion
  • Identity Theft
199 USD Visitor/General One Dial-in One Attendee
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