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

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    Website https://www.complianceonline.com/tax-evasion-and-tax-fraud-webinar-training-703110-prdw?channel=ourg | Want to Edit it Edit Freely

    Category

    Deadline: February 06, 2019 | Date: February 06, 2019

    Venue/Country: U.S.A

    Updated: 2019-01-05 01:16:29 (GMT+9)

    Call For Papers - CFP

    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.


    Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
    Disclaimer: ourGlocal is an open academical resource system, which anyone can edit or update. Usually, journal information updated by us, journal managers or others. So the information is old or wrong now. Specially, impact factor is changing every year. Even it was correct when updated, it may have been changed now. So please go to Thomson Reuters to confirm latest value about Journal impact factor.