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This training on BSA compliance will help you understand the concept of tax evasion and tax fraud and the difference between the two. Learn the best practices to identify tax fraud and how to report suspicious activity.


Tax Evasion and Tax Fraud are at the cornerstone of an effective BSA/AML compliance program. Effective monitoring and proper understanding of the topic are required to accurately describe the transactions on a Suspicious Activity Form.

This webinar will address the types of transactions and give you examples of how to drill down further to assess those risks.


  • Resources.
  • What’s the difference? Tax Evasion vs Tax Fraud
  • Why do I care?
  • Definitions
  • Why it matters
  • Global Tax Evasion


  • The Swiss Connection
  • Tax Havens
  • Ties to Money Laundering and Terrorism
  • FATCA. Foreign Account Tax Compliance Act
  • Identity Theft and Tax Fraud
  • FinCEN & Red Flags


  • Financial Officers
  • Bank Secrecy Act Officers
  • Front Line Staff
  • Risk Officers
  • Operational Managers


Doug Keipper, is a Certified Anti-Money Laundering Specialist (CAMS) since 2005 and a former Bank Secrecy Act officer and compliance officer for an $800 Million commercial bank in Atlanta before it sold twice in one year. Doug sold BSA software for eight years and has taught anti-money laundering classes since 2008 throughout the southeast and online. He has talked with over 500 BSA officers throughout the USA and Caribbean. He has spent over 20 years in retail banking, wholesale mortgages and financial services

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