Money Laundering Awareness for Accountants
Description
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.
Objective
After attending this presentation you will be able to... 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
Attendee Information
Garrett Wasny, MA, CMC, CITP/FIBP
Required Knowledge
None
Who Should Attend
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.
Credit Types
- CPE – Behavioral Ethics
Registration Fees
| Registration | Type | Price |
|---|---|---|
| WRX187126: Registration – Member | Mem | $105 |
| WRX187126: Registration – Non-Member | NM | $230 |
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.