Tax Evasion and Tax Fraud – What it means to you when monitoring BSA and filing SARs
Start Date: 2021-03-18
End Date: 2021-03-18
Time: 9:00 am to 12:00 pm
Tax Evasion and Tax Fraud are at the cornerstone of an effective BSA/AML compliance program. Effective monitoring and proper understanding of the 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.
Click the link for registration or ticketing information:
Organized by : Complianceonline