AML Transaction Monitoring for Banks with IdentityMind 2.0

Blockchain is one of the biggest buzzwords, but do you understand how blockchain and distributed ledger technology (DLT) work? This course provides you with an overview of essential concepts of DLT. Demonstrations show the workings of a blockchain, its transactions, blocks and protocols that employ mining.

Crypto businesses have matured over the past few years, further integrating into the global financial system and creating direct and indirect links to banks and financial institutions. These crypto-links pose risks and opportunities to banks, as well as new compliance challenges for financial institutions.

An increasing multistate and international marketplace has resulted in significant sales and use tax issues. Recent statutes, regulations, and case law may have a significant effect on the applicability of sales and use tax and related exemptions for businesses operating in a multistate environment. Accountants, controllers, accounts payable professionals, CFOs, tax managers and officers, presidents, vice presidents, bookkeepers, and enrolled agents who operate in a multistate business environment face frequent questions regarding multistate taxation, which states can impose a tax, and how to document multistate exemptions. This course is designed to update professionals on advanced sales and use tax issues facing businesses operating in a multistate environment.

The CMS Tax Group is pleased to invite you to its Annual Tax Conference focusing on OECD Pillar 2. Introduction - Pillar 2 and what's next? Felicie Bonnet, Advisor, Centre for Tax policy and Administration OECD, Round Table moderated by Daniel Gutmann, partner CMS France with the participation of partners of CMS across Europe and Cocktail and networking