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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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Monday 3 February 18.00 - 20.00
During this session, the speakers shall provide a contextual overview of the AML subject person’s obligation to identify and mitigate the risk of tax crimes as a predicate offence and as a means to facilitate ML/FT activities, through reference to appropriate high-risk indicators of tax-related ML, as may manifest in real-world situations by reference to practical examples.
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Wednesday 5 February 18.00 - 20.00
The 5th February 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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Dates: 3 & 5 February 2025
Time: 18.00 - 20.00
Venue: Deloitte Place, Central Business District (further details will be communicated closer to the date)
Level: Intermediate
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