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Date: Fri, 2 Jun 2017 12:33:24 -0000
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Subject: How to Identify Tax Fraud and Report Suspicious Activity
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 Content preview:  onlinecompliancepanel-webinar-mailer-CHE-DOUG-KEIPPER-JUNE13-NOR
    Tax Evasion and Tax Fraud - What it means to you when monitoring BSA and
   filing SARs LIVE WEBINAR Date: Tuesday, 13 June 2017 Time: 10:00 AM PDT |
   01:00 PM EDT Call 510-857-5896 38780 Tyson Lane Suite 210 Fremont, CA-94536
    Get upto 10% off if you register today! Call 510-857-5896 to know more. The
    Internal Revenue Service (IRS) takes tax evasion and fraud very seriously,
    imposing stiff fines and even prison sentences for those who actively avoid
    paying their share of income taxes. The IRS also realizes that the tax code
    is so complex that sometimes honest mistakes, or acts of negligence, can
   have the appearance of criminal activity. Doug Keipper, CAMS in 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. [...] 
 
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                          <a href=3D"http://onlinecompliancepanel.com/webin=
ar/Tax-Evasion-and-Tax-Fraud-What-it-means-to-you-when-monitoring-BSA-and-f=
iling-SARs-506857/CHE-DOUG-KEIPPER-JUNE13-NOR" style=3D"color: #006398;text=
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nitoring BSA and filing SARs</a>
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                          <span style=3D"color:#FF5733;"><strong>LIVE WEBIN=
AR</strong></span><br>
                          <span><strong>Date:</strong> Tuesday, 13 June 201=
7</span><br>
                          <span><strong>Time: </strong> 10&#58;00 AM PDT &#=
124; 01&#58;00 PM EDT</span><br>
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ebinar/Tax-Evasion-and-Tax-Fraud-What-it-means-to-you-when-monitoring-BSA-a=
nd-filing-SARs-506857/CHE-DOUG-KEIPPER-JUNE13-NOR"><img src=3D"http://onlin=
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 <br/> 38780 Tyson Lane Suite 210 Fremont, CA-94536</td>
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                     <span style=3D"font-family:Arial, Helvetica, sans-seri=
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  <span style=3D"font-family:Arial, Helvetica, sans-serif; font-size:14px; =
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=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20
                        The Internal Revenue Service &#40;IRS&#41; takes ta=
x evasion and fraud very seriously, imposing stiff fines and even prison se=
ntences for those who actively avoid paying their share of income taxes. Th=
e IRS also realizes that the tax code is so complex that sometimes honest m=
istakes, or acts of negligence, can have the appearance of criminal activit=
y. Doug Keipper, CAMS in this training on BSA compliance will help you unde=
rstand 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 s=
uspicious activity.  <br/><br/>
=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20
                        <strong>Key Learning Objectives</strong>
                        <ul>
                        <li>What's the difference? Tax Evasion vs. Tax Frau=
d</li>
                        <li>Definitions</li>
                        <li>Why it matters</li>
                        <li>Global Tax Evasion</li>
                        <li>The Swiss Connection</li>
                        <li>Tax Havens</li>
                        </ul>
=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20
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t-size:12px; color:#333333; padding-left:10px;">
						<div style=3D"float: left;padding-top: 7px;">=09
							  <a href=3D"http://onlinecompliancepanel.com/webinar/Tax-Evasion-an=
d-Tax-Fraud-What-it-means-to-you-when-monitoring-BSA-and-filing-SARs-506857=
/CHE-DOUG-KEIPPER-JUNE13-NOR" style=3D"color: #006398;">View More</a>
					  </div>
=09=09=09=09=09=20=20
					  <div style=3D"float: right;">
							  <a href=3D"http://onlinecompliancepanel.com/webinar/Tax-Evasion-an=
d-Tax-Fraud-What-it-means-to-you-when-monitoring-BSA-and-filing-SARs-506857=
/CHE-DOUG-KEIPPER-JUNE13-NOR/SHARE"><img src=3D"http://www.onlinecompliance=
panel.com/ocpFiles/ocpImages/theme/temp-share.jpg"></a>
					  </div>
					</td>
                  </tr>
=09=09=09=09=20=20
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=3D"middle" style=3D"font-family:Verdana, Arial, Helvetica, sans-serif; fon=
t-weight:bold; font-size:16px; color:#333333; padding-left:10px;">
						<div style=3D"width:145%;font-size: 12px;">
=09=09=09=09=09=09
							<div style=3D"background-color:#db1b23; color:#FFFFFF; width:auto; f=
loat:left; padding:6px 10px 6px 10px; margin-right:10px; font-weight:normal=
;">
								<a href=3D"http://onlinecompliancepanel.com/webinar/Tax-Evasion-and=
-Tax-Fraud-What-it-means-to-you-when-monitoring-BSA-and-filing-SARs-506857/=
CHE-DOUG-KEIPPER-JUNE13-NOR" style=3D"color: #ffffff; text-decoration:none;=
">YES I am Attending</a>
							</div>
=09=09=09=09=09=09=09
							<div style=3D"background-color:#e0e3e8; color:#FFFFFF; width:auto; f=
loat:left; padding:6px 10px 6px 10px; font-weight:normal;">
								<a href=3D"http://onlinecompliancepanel.com/webinar" style=3D"color=
:#666666; text-decoration:none;">NO I Want a Different Course</a>
							</div>
						</div>
					</tr>
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