FRIDAY 21 MAY 2021 - CONFERENCE ONLINE (WEBEX), 14.00-17.00

Which customer behaviors / structures / transactions represent a tax risk?

How to treat clients who try to avoid tax-transparency rules (CRS, DAC6)?

Tax risk assessment: detecting «tax-related adverse news», verifications to be made

What the Beneficial Owner concept means in AML, CRS and UBO registers

PROGRAMME