AML CTF and International Tax Evasion Prevention

This training integrates taxation obligations into the implementation of AML/CTF (APU PPT) and PPPSPM programs to ensure compliance with regulatory frameworks. The focus is on helping institutions manage risks related to financial crimes while meeting domestic and international taxation reporting requirements.

After completion of this program, participants will be better able to:

• Understand the concept of KYC process
• Understand how to fulfil regulatory requirement regarding identification customers taxation
• Understand the concept of regulatory reporting regarding FATCA, AEOI/CRS & SIPINA