Financial Crime Tax Compliance Bootcamp: Everything you never wanted to know about tax evasion but should
Efficient Frontiers International and FINTRAIL bring you the ultimate Financial Crime Tax Compliance Bootcamp.
Following the addition of new ‘tax triggers’ under the 5th Anti-Money Laundering Directive, these webinar brings interesting and thought provoking sessions.
Session 1 – New KYC Review Requirements – Tax meets AML at the crossroads. Jayne Newton, Director of Regulatory Expertise, EFI
Session 2 – Follow the breadcrumb trail… investigation of a tax crime case. Andy Cole, CBE
Session 3 – When the tax investigators come knocking… responding to requests for information and investigations. Leslie Allen – Partner, Barrister, Mishcon de Reya LLP
Session 4 – The final session brings together all the key learnings over the two days, including the tools and controls that can help prevent tax crime.