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    Financial Crime Tax Compliance Bootcamp: Everything you never wanted to know about tax evasion but should

    About The Event

    Efficient Frontiers International and FINTRAIL bring you the ultimate Financial Crime Tax Compliance Bootcamp. We know that tax evasion might not be at the forefront of your mind, but our 2-day Bootcamp promises to share some useful insights into why it should be.
    Following the addition of new ‘tax triggers’ under the 5th Anti-Money Laundering Directive, these two days are filled with a series of interesting and thought-provoking sessions.
    Day 1: Detection of Tax Evasion Speakers from: HM Revenue & Customs | FINTRAIL | EFI
    • Session 1 – Tax Evasion: Who wins, who loses and why we should care?
    • Session 2 – What is tax evasion and why is it a predicate offence under AML Regulations?
    • Session 3 – Tricks, tactics and tell-tale signs: Tax evasion red flags – Part 1
    • Session 4 – Tricks, tactics and tell-tale signs: Tax evasion red flags – Part 2
    • Session 5 – How Tax KYC and AML KYC go hand in hand

    Date

    Sep 23 2021

    Time

    ET
    10:00 am - 12:00 pm

    Cost

    Free
    FINTRAIL

    Organizer

    FINTRAIL
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    Speakers