About

Jennifer Haslett has been working on international engagement on tax policy issues within HM Treasury and HMRC since 2011. Since working on the introduction of the Foreign Account Tax Compliance Act (FATCA) and information exchange under the Common Reporting Standard for HM Treasury, Jennifer has been leading for HMRC on legislating for a new offence to apply to corporations whose representatives criminally facilitate tax evasion. This new legislation on the failure to prevent the facilitation of tax evasion is the topic of Jennifer’s talk.

The above speakers will share their knowledge and experience in the areas of fraud detection, fraud prevention, cybercrime, tax evasion, anti-money laundering/combatting the financing of terrorism and compliance with regulatory requirements.

David Griffin, the Authority’s Director of Enforcement states “This conference provides an opportunity for financial institutions and designated businesses to hear from leading specialists about international anti-money laundering and fraud issues and their relevance to the Isle of Man”.