Clients' tax integrity risk management for banks
Inhouse training
How to integrate client tax integrity in your KYC and transaction monitoring
As a bank you have the statutory obligation to manage integrity risks. But how do you define, detect and manage client tax integrity risks, including tax avoidance? How can KYC and transaction monitoring processes be designed with effective tax integrity risk indicators, clear roles, responsibilities and instructions in line with requirements from the Dutch Central Bank? What is the link with the EU Mandatory Disclosure Regime (DAC6) and how can DAC6 analysis be used for tax integrity risk management?
During the training we will provide you with practical guidance on how to (further) develop and integrate client tax integrity risk management in your organisation. From a tax integrity strategy and risk appetite statement, risk identification and classification, to risk indicators for use in KYC and transaction monitoring processes. This will be brought to live with case examples and tips.
Training will be provided in English (unless all participants understand and speak Dutch).
Interested?
Are you interested in this training course? We would like to discuss your learning objectives and specific results. Please contact us for more information.
Permanent Education
New norm for accountants (AA and RA) as of January 1, 2021
You can include this training as a learning activity in your PE portfolio. After the training, you will receive a certificate of participation (number of hours of training included).
NB: NBA transitional arrangement for accountants
Until June 30, 2021, you have the option to receive additional PE hours (AA and RA) which you can use for your 2020 PE obligation. We will provide you with a certificate of participation after the training. If you make use of this arrangement and register this training for your 2020 PE obligation, you cannot include this training in your PE portfolio 2021.
PE points register controllers (RC)
At the end of the training you will receive a certificate of participation from us with the number of hours of training followed. You can register this yourself on the VRC website.
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