Captivated Audience: A Financial Crime Podcast

Tax Evasion Subject Matter Gurus: Mark Gilmartin, Expert Tax Consultant, Efficient Frontiers International (UK, recorded on 1 May 2020)

May 06, 2020 SJSML Season 1 Episode 38
Captivated Audience: A Financial Crime Podcast
Tax Evasion Subject Matter Gurus: Mark Gilmartin, Expert Tax Consultant, Efficient Frontiers International (UK, recorded on 1 May 2020)
Show Notes

Mark Gilmartin, Expert Tax Consultant, Efficient Frontiers International, takes Sam through her paces on why tax KYC matters, how to work with it in conjunction with AML/CFT KYC requirements and why the new 5th Anti-Money Laundering Directive (5AMLD) requirements are so important to the detection and prevention of financial crime.