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Tax AML Deep Dive and Practical Considerations
Do you already have a foundation in tax but wish to delve deeper into the practical aspects of managing and mitigating the risks of money laundering activities that are facilitated by tax crimes? |
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Thursday 26 January 17.30-19.30During this session, the speakers shall in particular take participants through the high-risk indicators of tax-related money laundering, as may manifest in real-world situations by reference to practical examples. |
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Tuesday 31 January 17.30-19.30The 31st January session shall discuss the manner in which specific high-risk indicators of tax-related money laundering may correspond to particular tax crime typologies, with a focus on how one may, in practice, mitigate and manage their risk exposure to tax evasion and other pertinent tax crimes, with reference to a number of practical scenarios. |
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These lectures form part of the MIT Short Course on Tax AML which commenced in November 2022. You're still in time to sign up for Lectures 5 & 6 - Tax AML Deep Dive and Practical Consideration. |
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