Webinar: Money Laundering 101 for CPAs
WC227 | Course | Basic | Scheduled
Description
CPAs spend most of their working lives reviewing bank statements and books and records of businesses. They are experts in understanding how to prepare
Credits
| Number of Credits | Type of Credits |
|---|---|
| 4.00 | Specialized Knowledge |
Designed For
Internal and external auditors, CPAs who prepare compilations and reviews.
Prerequisites
None
Highlights
The major topics covered in this class include:
- The theory of money laundering
- Common money laundering statutes
- Examples from court cases of money laundering statutes
- Common occurrences with CPAs
- Possible money laundering transactions
- Applying the money laundering statutes in real life scenarios
Objectives
After attending this presentation, you will be able to...
- Distinguish the three stages of money laundering
- Recall possible money laundering techniques
- Identify the possible money laundering statute
Preparation
None
Notes
Webinar Day - HELP and Assistance Instructions
- The session will open 30 minutes prior to the start time. At that time, you will receive a reminder email bringing you to your Attendee Dashboard and a link to join the webinar.
- We recommend you log in early to ensure you are ready to go when the presentation begins.
- IF YOU ARE HAVING TROUBLE LOGGING INTO THE WEBINAR, please call the CPA Crossings Customer Service Team at (877)-370-2220 Ext. #1.
Prices
- Member (Early Bird)
- $149.00
- Non-Member (Early Bird)
- $149.00
- Member
- $149.00
- Non-Member
- $149.00