Data Analytics Approaches in International Tax Enforcement
Tell a Friend About This EventTell a Friend

When: 6/28/2019
2:00pm - 4:30PM
Where: SAS Conference Facility
1530 Wilson Boulevard
Arlington, Virginia  22209

Online registration is closed.
« Go to Upcoming Event List  

Can Digital Analytics Tools help detect U.S. and foreign taxpayers who attempt to travel under the radar-screen of tax administrations?

You and your guests are cordially invited to join the D.C. Chapter of ACFCS and SAS for a COMPLIMENTARY training and networking event on Friday June 28, 2019, 2.00 p.m.-4.30 p.m.

R.S.V.P. required. 

Featured Speakers:

Rosy Lor, Ernst & Young, Senior Manager,
Private Client Services, National Tax Department, Washington D.C.

Deborah Pianko, SAS, Principal, Government Fraud and Security Intelligence Solutions

Jeffrey I. Cooper, SAS, Executive Industry Consultant – FinTech

(Former Director, IRS Criminal Investigation Division, International, Washington D.C.)


Agenda: 2.00 p.m.-2.30 p.m.- REGISTRATION-Meet & Greet ACFCS DC area members and guests

PROGRAM:  2.30p.m.-4.00 pm:

International tax collection - Legal issues -Tax treaties, judicial tools and administrative tax compliance programs, e.g,, the IRS Central withholding program CWA available to certain foreign individuals, including  athletes, musicians and other persons who earn income on tour within the US.

Data analytics tools and strategies -internal and external data sources and analytical techniques available to US and foreign tax administrators to detect illicit financial transactions and promote taxpayer compliance. 

©2018 Association of Certified Financial Crime Specialists
All Rights Reserved