- TypeWebinar
- Location San Jose, California, United States
- Date 18-03-2021
Webinar Title
Tax Evasion and Tax Fraud - What it means to you when monitoring BSA and filing SARs
Event Type
Webinar
Webinar Date
18-03-2021
Location
San Jose, California, United States
Organization Name / Organize By
complianceonline
Organizing/Related Departments
Sales & marketing
Organization Type
Event Organizing Company
WebinarCategory
Both (Technical & Non Technical)
WebinarLevel
All (State/Province/Region, National & International)
Related Industries
Business Development
Finance
Accounting/Financial/Banking/Insurance
Location
San Jose, California, United States
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.
Registration Fees
Not Mention
Registration Ways
Email
Website
Website
Address/Venue
Online Event
6201 America Center Drive
Suite 240
San Jose, CA 95002, USA
Pin/Zip Code : 95002
Contact