[ONLINE] Money Laundering & Tax Evasion: Understanding the Mechanisms, Risks, and Compliance Strategies – 15 October

Financial crime continues to evolve in sophistication and scale, posing significant risks to economies, institutions, and individuals alike. This comprehensive webinar provides an in-depth exploration of two of the most critical financial offenses: money laundering and tax evasion.

Participants will gain a clear understanding of how illicit funds are generated, concealed, and integrated into the legitimate financial system. The session will break down the three classic stages of money laundering—placement, layering, and integration—while also examining modern techniques involving digital transactions, offshore structures, and emerging financial technologies.

Instructed by: Dr. Rakele Cini & Dr. Sarah Rausi. in: Uncategorized

Seminar Description

Financial crime continues to evolve in sophistication and scale, posing significant risks to economies, institutions, and individuals alike. This comprehensive webinar provides an in-depth exploration of two of the most critical financial offenses: money laundering and tax evasion.

Participants will gain a clear understanding of how illicit funds are generated, concealed, and integrated into the legitimate financial system. The session will break down the three classic stages of money laundering—placement, layering, and integration—while also examining modern techniques involving digital transactions, offshore structures, and emerging financial technologies.

In parallel, the webinar will address tax evasion, highlighting how individuals and organizations attempt to unlawfully reduce their tax liabilities. Attendees will learn to distinguish between legal tax avoidance and illegal evasion, with practical examples illustrating common schemes, including underreporting income, hidden offshore accounts, and misuse of corporate entities.

The session will also focus on detection and prevention. Key red flags and warning indicators will be discussed in detail, equipping participants with the tools to identify suspicious activities in real-world scenarios. The webinar will further examine the regulatory landscape, including compliance obligations, reporting requirements, and the role of financial institutions and professionals in combating financial crime.

Real-world case studies will be incorporated to demonstrate how authorities investigate and prosecute these offenses, as well as the legal, financial, and reputational consequences faced by those involved.

By the end of this webinar, participants will:

• Understand the fundamental concepts and processes of money laundering and tax evasion
• Recognize common methods and emerging trends
• Identify key risk indicators and red flags
• Gain insight into compliance frameworks and best practices
• Appreciate the broader economic and societal impact of financial crime

Target Audience

This webinar is ideal for professionals in finance, accounting, law, compliance, and corporate governance, as well as anyone seeking a deeper understanding of financial integrity and regulatory responsibilities.

CPE

Qualifies for 2 CPE Core hours

Course Fee

The course fee is €60 for Non-Members €55 for Members. The fee covers seminar participation and access to event resources. Login details will be provided closer to the date.

A receipt will be issued to all participants.

Event Resources

Participants will receive the event resources by email.

Additional Information

For more information, kindly use the following communication mediums:

T: 21 58 53 74   M: 77 01 17 19   E: info@skillsmalta.com      Webpage: www.skillsmalta.com