“Dolce & Gabbana designer furious over $440 million tax evasion fine”
“Stephen Baldwin pleads guilty in tax case, ordered to pay $400K back taxes”
“Olathe businessman pleads guilty to tax evasion”
“Wesley Snipes released from prison after tax evasion”
“Michigan theater owner gets year in prison for tax evasion”
Headlines like those above show that tax fraud and evasion are everywhere. What are the red flags that can help you spot tax fraud? You are required to assist government agencies in detecting and preventing tax fraud. FinCEN is focusing closely on financial crimes and penalizing financial institutions that fail to identify fraudulent activity.
Effective monitoring and proper understanding of the topic are required to accurately describe the transactions on a Suspicious Activity Form. You must learn how to identify tax fraud and appropriately report suspicious activity.
This webinar will address the types of transactions and give you examples of how to drill down further to assess those risks.
WHAT YOU’LL LEARNWhat is the difference between tax evasion and tax fraud? Why does it matter?How do criminals use tax havens?How tax evasion crimes are linked to money laundering and terrorism?What are the requirements of the Foreign Account Tax Compliance Act?How are identity theft and tax fraud related?What are the red flags that can help you spot tax fraud?
YOUR CONFERENCE LEADER
Your conference leader for “Tax Evasion and Tax Fraud: How to Identify the Difference,” Doug Keipper, is a Certified Anti-Money Laundering Specialist (CAMS) since 2005 and a former Bank Secrecy Act officer and compliance officer for an $800 Million commercial bank in Atlanta before it sold twice in one year. Doug sold BSA software for eight years and has taught anti-money laundering classes since 2008 throughout the southeast and online. He has trained over 500 BSA officers throughout the USA and Caribbean. He has spent over 20 years in retail banking, wholesale mortgages and financial services.
BankersWEB.com QUALITY COMMITMENT
BankersWEB, a division of DKG Media, LP, wants you to be satisfied with your webinar. If this webinar does not meet your expectations, email us at email@example.com.
CERTIFICATES OF PARTICIPATION
BankersWEB certificates of participation are available to everyone completing this webinar.