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01/01/1970 01/01/1970 America/Toronto Anti-Corruption London How to Meet New “Reasonable Procedures” Requirements to Prevent the Facilitation of Tax Evasion Post-Criminal Finances Act: Managing Reporting Obligations Overlap between ABAC, AML, KYC and FCA Requirements
Please visit https://www.c5-online.com/12th-international-conference-anti-corruption/ for more information and updates. true DD/MM/YYYY 1440 use-title -
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01/01/1970 01/01/1970 America/Toronto Anti-Corruption London How to Meet New “Reasonable Procedures” Requirements to Prevent the Facilitation of Tax Evasion Post-Criminal Finances Act: Managing Reporting Obligations Overlap between ABAC, AML, KYC and FCA Requirements
Please visit https://www.c5-online.com/12th-international-conference-anti-corruption/ for more information and updates. true DD/MM/YYYY 1440 use-title -
How to Meet New “Reasonable Procedures” Requirements to Prevent the Facilitation of Tax Evasion Post-Criminal Finances Act: Managing Reporting Obligations Overlap between ABAC, AML, KYC and FCA Requirements
Panel Moderator
Peter Burrell
Partner
Willkie Farr & Gallagher LLP
Livio Russo
Global Head of Financial Crime
Generali
Angela Cowie
EMEA Anti-Bribery & Corruption Manager
Wells Fargo Bank
Nathalie von Taaffe
Global Head Financial Crime Policy, Advisory and Controls
ICBC Standard Bank Plc
- How can corporations be prosecuted for not having taken steps to prevent tax evasion?
- What are the key elements and territorial scope of the offence? tax payer, associated person and corporations
- How companies have been conducting risk assessment and what types of risks have been identified?
- Situations where an associated person is deemed to have facilitated tax evasion
- How to strengthen or refocus your compliance controls processes towards combatting tax evasion: what does it mean for your business?
- How can companies leverage the overlap with Anti-Corruption, AML, KYC, FCA reporting obligations to establish an adequate defence?