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21WX-0864: Money Laundering Awareness for Accountants (Webinar)

If you have questions about this event, please call us at 952-831-2707.

Tuesday, June 29, 2021
10:00am - 12:00pm Central Time
2 CPE (2 non-technical)  |  2 Ethics

Alternate dates & more options

The course provides general information on how to identify money laundering activities during the conduct of normal tax audits. Discover key resources and tools available for effective detection and deterrence. Explore the impact of money laundering on ethical decision-making, and how examiners and auditors can assist criminal investigators in countering money laundering. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

Major subjects

  • The major topics that will be covered in this class include:
  • Money laundering overview
  • Role of tax examiners and auditors
  • Tax return examination
  • Pre-audit indicators
  • Audit flags
  • Real estate issues
  • Cash indicators
  • International trade signals
  • Loan considerations
  • Professional service provider concerns
  • Money laundering and ethics

Learning objective(s)

  • Raise awareness of tax examiners and tax auditors about money laundering and tax crimes
  • How to identify possible suspicious transactions
  • Review key indicators of criminal money 
  • Explain how money laundering impacts ethical decision-making

Who should take this program?

Practitioners who want to explore how to better detect illicit money, and combat corrupt acts in the world that revolve around money including drugs, human trafficking, terrorism and more.

Fees

Our records indicate you are a nonmember. If you register, you will be charged $79.00 (Standard Nonmember Fee). Members: Please log in to receive member fee.
Standard Member Fee $79.00
checkmark Standard Nonmember Fee $79.00

More program information

Location Online
Area
of study
Ethics
Field(s)
of study
Behavioral Ethics - Non-Technical (2.0)
Level Overview
Format Group Internet Based
Sponsor CPA Crossings, LLC
NASBA ID#: 108744
Prerequisites Prereq. None
Advance
prep
None
Cancellation
policy
Receive a full refund if you cancel at least four business days before the event start date. Learn more

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If you have questions about this event, please call us at 952-831-2707.