Webinar: Money Laundering 101 for CPAs

WC760  |  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

  1. 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.
  2. We recommend you log in early to ensure you are ready to go when the presentation begins.
  3. 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
Your Price: $149.00

This is your base price and does not reflect any additional session fees, optional add-ons, or guest registrations.

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