Money Laundering 101 for CPAs
Description
Objective
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
Attendee Information
Robert Nordlander, CPA, CFE
Required Knowledge
None
Who Should Attend
Internal and external auditors, CPAs who prepare compilations and reviews.
Event Level:Basic
Event Code:NCRNMLC4-63106
Fields of Study:CPE - Specialized Knowledge
Other fields:
The North Carolina Association of Certified Public Accountants is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.For information regarding refund, complaint, program cancellation or other policies, visit our Registration Policies page or call 800-469-1352.