Tax Evasion and Tax Fraud - What it means to you when monitoring BSA and filing SARs 2019

Topics

• Resources.
• Why do I care?
• What’s the difference? Tax Evasion vs Tax Fraud
• Why it matters
• Definitions
• The Swiss Connection
• Global Tax Evasion
• Ties to Money Laundering and Terrorism
• Tax Havens
• Identity Theft and Tax Fraud
• FATCA. Foreign Account Tax Compliance Act
• FinCEN & Red Flags

Who should Attend

• Bank Secrecy Act Officers
• Financial Officers
• Risk Officers
• Front Line Staff
• Operational Managers