Tax
There’s a fine line between tax avoidance and tax evasion and other tax related offences and crimes. Several aspects of Financial Crime in relation to tax matters are worth studying.
Tax integrity, Financial Crime & OFC
There are 1000s of offshore financial centres which are – by nature – of interest to financial crime and tax integrity.
FATCA/CRS Awareness
When FATCA was introduced by the US, the EU followed swiftly with the Common Reporting Standard. Both topics are related to Client-on-Boarding, CDD and Financial Crime Compliance.
MiFID II - Duty of Care
The European MiFID regulations are of importance from a regulatory compliance perspective.
People learn in different ways
Tell me and I forget, show me and I may remember,
involve me and I will understand