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Financial Crime Tax Compliance Bootcamp: Everything you never wanted to know about tax evasion but should

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Efficient Frontiers International and FINTRAIL are bringing you the ultimate Financial Crime Tax Compliance Bootcamp.

We know that tax evasion might not be at the forefront of your mind, but our 2-day Bootcamp promises to share some useful insights into why it should be.

Following the addition of new 'tax triggers' under the 5th Anti-Money Laundering Directive, these two days are filled with a series of interesting and thought provoking sessions.

 

 

 

Day 1: 23rd September, 15:00 – 17:00 BST - Detection of Tax Evasion 

 

Session 1 - Tax Evasion: Who wins, who loses and why we should care? Martin Woods, Chair of Advisory Board of Global Compliance Institute

Session 2 - What is tax evasion and why is it a predicate offence under AML Regulations? Maya Braine, FINTRAIL, Subject Matter Expert

Session 3 - Tricks, tactics and tell-tale signs: Tax evasion red flags – Part 1. Sam Gibb-Cohen, HMRC, Assistant Director, Financial Sector Fraud Lead, Large Business, London and Stacey Mills-Kelly, HMRC’s Counter Fraud Banking Lead

Session 4 - Tricks, tactics and tell-tale signs: Tax evasion red flags – Part 2. Jeff Bateman, Director of Operations, EFI and Jayne Newton, Director of Regulatory Expertise, EFI

Session 5 - How Tax KYC and AML KYC go hand in hand. Jayne Newton, Director of Regulatory Expertise, EFI

 

Day 2: 30th September, 15:00 – 17:00 BST - Prevention and Alignment to AML/CFT Compliance Programmes

 

Session 1 - New KYC Review Requirements – Tax meets AML at the crossroads. Jayne Newton, Director of Regulatory Expertise, EFI

Session 2 - Follow the breadcrumb trail… investigation of a tax crime case. Andy Cole, CBE

Session 3 - When the tax investigators come knocking... responding to requests for information and investigations. Leslie Allen – Partner, Barrister, Mishcon de Reya LLP

Session 4 - The final session brings together all the key learnings over the two days, including the tools and controls that can help prevent tax crime.

See the full agenda here.

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