Why Should You Attend:
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.
Agenda
- Resources.
- What’s the difference? Tax Evasion vs Tax Fraud
- Why do I care?
- Definitions
- Why it matters
- Global Tax Evasion
- The Swiss Connection
- Tax Havens
- Ties to Money Laundering and Terrorism
- FATCA. Foreign Account Tax Compliance Act
- Identity Theft and Tax Fraud
- FinCEN & Red Flags
Speakers
Doug Keipper, is a Certified Anti-Money Laundering Specialist (CAMS) since 2005 and former BSA officer, compliance officer, and loan administrator for an $800M commercial bank in Atlanta before it sold twice in one year. He teaches commercial real estate stress testing and anti-money laundering throughout the southeast. He has spent over 20 years in retail banking, wholesale mortgages and financial services.Who Should Attend
- Financial Officers
- Bank Secrecy Act Officers
- Front Line Staff
- Risk Officers
- Operational Managers
