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/2tFBEPC

Contact Person:Compliance Global Inc.

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 :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 activities defined in Category S – Other. Tax Fraud or Evasion makes up 22% of those cases. FinCEN goes on to discuss an Overview of Correspondent Banks, Tax Havens, Shell, Shelf and Offshore Companies and Trusts. They also discuss Tax Fraud

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

Check the event website for more details.