Tax Evasion: Power FATCA/CRS Compliance with AML Technology

The continued global focus on the issue of tax evasion means the perpetual quest for regulatory compliance has never been more complex or time consuming.

As organizations comply with the U.S. Foreign Account Tax Compliance Act (FATCA), and look forward to reciprocal legislation in other jurisdictions, many recognize the similarities between the processes and technologies required to meet tax evasion regulatory compliance and anti-money laundering (AML) regulatory requirements. Understanding these similarities and supporting technologies enables synergies that drive technology, resource cost savings and more efficient operational practices. Accordingly, many organizations consider integrating tax evasion compliance into their existing AML infrastructure.

  • Solution
  • Risk & Compliance, Fraud Risk & AML Compliance Management
  • Published
  • March 2016

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