Integrate the risk of tax evasion to have a complete and effective compliance system
For several years, tax evasion and money laundering have been considered as separate offenses by the actors concerned. The intensification of regulations and the increasing complexity of cases of financial crime have led to the advent and development of the profession of compliance officer where tax compliance is an area in its own right to be integrated into the compliance system for professionals in the sector. financial.
Indeed, the private banking sector but also that of life insurance and wealth management advice must adapt and prepare for an overall assessment of the risks associated with their clients in order to put in place AML/CFT ensuring a “reasonable and necessary” response in the event of a customer's suspicion of fraud. These measures are particularly essential because in the event of tax evasion, the Luxembourg authorities first analyze whether reasonable measures have been implemented.
To meet your requirement for mastery of regulations and improvement of closely related tax and money laundering risks, meet our expert at the topical conference "Tax compliance and the compliance officer" on November 8, 2022 in 100 % remote.
find out about all the networking events and trainings tailored for you!
find out about all the networking events and trainings tailored for you!
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