Book Online Tickets for  Tax Evasion and Tax Fraud - What it mea, Palo Alto. This training on BSA compliance will help you understand the concept of tax evasion and tax fraud and the difference between the two. Learn the best practices to identify tax fraud and how to report suspicious activity.

Tax Evasion and Tax Fraud - What it means to you when monitoring BSA and filing SARs

 

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  • 1x Person - Unlimited viewing for 6 Months

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  • One CD or USB is for usage in one location only

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  • Live + Recorded Version

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  • Live + Training CD or USB

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About The Event

This training on BSA compliance will help you understand the concept of tax evasion and tax fraud and the difference between the two. Learn the best practices to identify tax fraud and how to report suspicious activity.

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