Anti-Money Laundering and Tax Compliance: Adapting to the Changing Landscape

Regulators all over the world are increasing their focus on customer due diligence, specifically in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT), non-compliance with economic sanctions, and tax evasion. Although AML/CFT and Know Your Customer requirements have been in place for many years, recent regulatory developments continue to raise compliance standards across the financial services industry.

AIMA invites you to join AML and tax compliance subject matter specialists from Deloitte Southeast Asia who will discuss the following:

• Strategies and solutions to assist AML compliance officers to identify and manage the overlap between AML and customer tax reporting compliance such as FATCA and CRS
• Possible frameworks and the use of technology to assist the management of these obligations

Speakers:

Michael Velten, Financial Services Tax Leader, Deloitte Asia Pacific and Southeast Asia

Kalyani Vasan, Forensic Director, Financial Advisory, Deloitte Southeast Asia

Please note these sessions are open to managers only and there is a limit on the number of attendees per firm. To register, please email [email protected]. 

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