Featured Course:
MIT Short Course on Tax AML

The MIT Short Course on Tax AML is a specialised programme intended to provide participants with a holistic and practical overview of the notions that ‘Subject persons’ under the Prevention of Money Laundering rules should consider when managing and mitigating the risk of money laundering/terrorist financing activities that are facilitated by tax crimes.

This course is open to both tax and non-tax professionals, but will be of particular interest to non-tax professionals in Anti-Money Laundering/Compliance roles.

Click here to view the Programme brochure and lecture outline.

Option to follow the full programme (6 lectures) or any two sessions,

Starting 21 November 2022 ~ ONLINE

Lecturers:  Dr Christopher Bergedahl; Dr Timothy Borg Olivier; Dr Gianluca Busuttil; Dr Conrad Cassar Torregiani; Dr Robert Taylor East; Dr Ian Zahra;

CFE Tax Advisers Event:
Targeting "Bad Apples": Enablers of Tax Avoidance

CFE’s 15th European Conference on Tax Advisers’ Professional Affairs will be held in Zagreb, Croatia, on Friday 2 December 2022 from 10:00 am to 15:00 pm, on the topic of “Targeting the “Bad Apples” : Enablers of Tax Avoidance – Is it Still a Substantial Problem in Europe?”.