Webinar

Money Laundering Awareness for Accountants

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

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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

• 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 objectives

• 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

Pricing

Our records indicate you are a nonmember. If you register, you will be charged $89.00 (Standard Nonmember Fee). Members: Please log in to receive member fee.