Tax Evasion and Tax Fraud – What it means to you when monitoring BSA and filing SARs
- What’s the difference? Tax Evasion vs Tax Fraud
- Why do I care?
- Why it matters
- Global Tax Evasion
- The Swiss Connection
- Tax Havens
- Ties to Money Laundering and Terrorism
- FATCA. Foreign Account Tax Compliance Act
- Identity Theft and Tax Fraud
- FinCEN & Red Flags
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.
Dr. Gina J. Lowdermilk,PhD (ABD), CAMS, CRMS is a highly experienced and educated BSA/AML and Financial Regulatory Compliance professional with extensive policy and procedure development and implementation, training, internal audit, monitoring, risk management, and reporting experience. Her emphasis has been working with financial institutions that are experiencing regulatory concerns and resolutions, including enforcement actions such as memorandums of understanding and cease and desist orders. Her 15 years of experience has given her the opportunity to work from small community banks to large, international financial institutions. Her roles not only included BSA/AML and Compliance, but also operations, lending services, business development, marketing, management, department development, and asset quality.
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