Using Financial Intelligence To Intercept Tax Evasion and Fraud Schemes

September 26, 2016 at 3:45pm5:00pm
ACAMS 15th Annual AML & Financial Crime Conference
Aria Resort & Casino

3730 Las Vegas Boulevard South

Las Vegas, NV 89158

Ian M. Comisky will be a member of the panel discussion “Using Financial Intelligence To Intercept Tax Evasion and Fraud Schemes.” Topics include:

  • Training relationship managers to detect common tax evasion schemes, including false billing and abusive trusts.
  • Monitoring client accounts for potential identity theft and fraudulent tax preparer schemes to guard against tax return scams.
  • Analyzing recent cases to discern avoidable errors and establish tax oversight best practices.