March 7, 2022
Monday
Tax Evasion and Tax Fraud - What it means to you when monitoring BSA and filing SARs
- Mar 7, 2022 at 1:00 UTC0
- Location: online
- Description:
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.
Why Should You Attend:
Tax Evasi
- Created by: ComplianceOnline
