Mastering Compliance: Detecting and Preventing Missing Trader Fraud (MTF) (Live Webinar)
Date:
28 July 2025, Monday
Venue:
Live Webinar in or outside of Singapore
Details/ Promotion:
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here for more details and
here for the registration form.
Accredited tax professionals enjoy members' rate!
Contact:
Please refer to organiser’s webpage here.
Programme Synopsis
Missing Trader Fraud (MTF) is a GST fraudulent scheme which will result in a loss of government revenue. The IRAS has identified MTF arrangements to be a key compliance risk and will conduct extensive audits and investigations on businesses involved in such fraudulent arrangements.
This course by ISCA aims to equip participants with the knowledge and tools necessary to avoid involvement in MTF, whether knowingly or unknowingly. Participants will gain a thorough understanding of MTF, explore various MTF arrangements, and review recent prosecution cases to learn from real-world examples.
Programme Outline
A Highlight of Key Areas:- What is Missing Trader Fraud (MTF)?
- The different MTF arrangements
- Recent prosecution cases on MTF
- Due Diligence Checks to avoid being involved in MTF
- The “Knowledge Principle”
- The Three-pillar approach
- Legal consequences and ethical responsibilities for businesses and practitioners
About the Presenter(s)/ Trainer(s)
Ms Catherine ChiangChartered Accountant (Singapore)
Consul Biz Consultancy Services
Accredited Tax Advisor (GST)
Catherine has more than 20 years of experience in GST consultancy, with 10 years of training experience. She has previously spent 6 years in IRAS, handling GST and Income Tax audit and almost 10 years with 2 of the Big Four international accounting firms, specializing in GST compliance and advisory work. During this period, she has accumulated extensive experience in performing GST prudential reviews, GST consultancy, GST compliance and GST training for clients.
Catherine has a Bachelor of Accountancy (Honours) degree from the National University of Singapore. She is an Accredited Tax Advisor (GST) registered with the Singapore Chartered Tax Professionals and a member of the Institute of Singapore Chartered Accountants. Catherine is also an Advanced Certificate in Training and Assessment (ACTA) certified Trainer.
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