On July 8, 2016 Telavance hosts a Webinar on: "Understanding the Panama Papers: Challenges & Risks". The Panama Papers leak provided evidence of how shell companies and intermediaries are used by money launderers and tax evaders. What’s more shocking is the sophisticated techniques involved in the creation of such a huge tax haven base. The role and involvement of global institutions deliberately or unknowingly to facilitate transactions into these shell company accounts cannot be understated. This resourceful webinar examines how to evaluate the risk exposure and outlines the actions needed to mitigate the same.
Who should attend:
Chief Compliance Officers, Compliance Personnel, Government Regulators, Technology Officers, Industry Consultants
Banking, Technology, Law Enforcement, Regulatory Agencies
To register for this event click HERE !