In lecture 5 the speakers shall provide a contextual overview of the AMLsubject person’s obligation to identify and mitigate the risk of tax crimesas a predicate offence and as a means to facilitate ML/FT activities,through reference to appropriate high-risk indicators of tax-related ML,as may manifest in real-world situations by reference to practicalexamples. In lecture 6 A breakdown of relevant tax crime typologies andthe manner in which specific high-risk indicators of tax-related ML maycorrespond to particular tax crime typologies, with a focus on how onemay, in practice, mitigate and manage their risk exposure to tax evasionand other pertinent tax crimes. This session will include a number ofpractical scenarios which will be discussed with a view to enablingparticipants to develop the skills required to identify areas of concernand to disregard that which is not relevant.