This bank compliance webinar will help you understand the concept of tax evasion and tax fraud and the best practices to identify tax fraud. Register now!

Date : 22nd August 2017 to 22nd August 2017

Place : United States, New york

Website :http://bit.ly/2uBAa97

Contact Person:AtoZ Compliance

Description:

This bank compliance webinar will help you understand the concept of tax evasion and tax fraud and the best practices to identify tax fraud. Register now!

This bank compliance webinar will help you understand the concept of tax evasion and tax fraud and the best practices to identify tax fraud. Register now! will be held in New york,United States on date 2017-08-22

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Deadline for abstracts/proposals : 22nd August 2017

Keynote Speakers :

Conference Highlights :Key Take Away 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. Overview Bank Secrecy Act requires financial institutions to assist government agencies to detect and prevent money laundering. In May 2013 FinCEN published issue #23 of The SAR Activity Review Trends Tips & Issues. Table 2 documents the most frequent activit

Venue :2754 80th Avenue, New Hyde Park, NY 11040, United States

Check the event website for more details.