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Tax AML services
Our Tax anti-money laundering (AML) offerings bring tax professionals and AML subject matter experts together to evaluate your exposure to the risks presented by tax evasion and mitigate that exposure through the integration of appropriate structural safeguards.
Tax AML risk management
We provide a comprehensive analysis of your inherent risk exposure to tax evasion, by assessing the day-to-day activities of your business and the likelihood of your services being used by criminals to launder their illicit funds.
Tax AML risk calibration
Once we have evaluated your inherent risk exposure to tax evasion, we design and calibrate your controls to identify and mitigate the corresponding money laundering risks.
Tax AML training
We provide your staff with training that is specifically tailored to the needs of your business to equip your team with the skills required to identify and manage tax related AML risks.
STR consultation
When you are confronted with particularly dubious or convoluted scenarios, our expert resources are available at a moment's notice, to give you targeted advice on the making of a suspicious transaction report (STR).
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