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

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Start Date: 2021-03-18
End Date: 2021-03-18
Time: 9:00 am to 12:00 pm

Phone: +1-888-717-2436

Location: Online Event,6201 America Center Drive Suite 240 San Jose, CA 95002, USA

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Description

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.

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Organizers

Organized by :  Complianceonline

About the Organizers :

This training on BSA compliance will help you understand the concept of tax evasion and tax fraud and the difference between the two. Learn the best practices to identify tax fraud and how to report suspicious activity.