EXPLORE PROGRAMS
Tax evasion is a predicate offence for money laundering in Canada and a focus of FATF, FINTRAC, and CRA cooperation. Reporting entities are increasingly expected to identify tax-related red flags in customer activity and to file STRs where the threshold is met. This course gives compliance officers and analysts a working understanding of the most common Canadian and international tax-evasion typologies that touch financial-services activity — including offshore concealment, false invoicing, undeclared income, and use of nominees — and how to identify and report them. It also addresses the boundary between tax planning and tax evasion, and how to escalate without overreach.
You will learn the most common Canadian and international tax-evasion typologies that appear in customer activity, the boundary between aggressive tax planning and tax evasion, how to identify red flags in onboarding and ongoing monitoring, and how to file an STR where the threshold is met.
Course Cost :
$100.00
