Events Search
  Summary & Check Out (0)
Wednesday, April 9, 2025 Live Webcast

Money Laundering Awareness for Accountants (X2-47075)

4:00 PM - 6:00 PM EDT
webcast

Vendor Platform

2 CPE Credits in BE

OVERVIEW

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.

DESIGNED FOR

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.

BENEFITS

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

HIGHLIGHTS

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
  • COURSE LEVEL

    Overview

    PREREQUISITES

    None

    ADVANCE PREPARATION

    None

INSTRUCTOR

Garrett Wasny

Garrett Wasny, MA, CMC, CITP/FIBP

PRICING

$79.00 - Member

$99.00 - Nonmember

Register Today


Note: Online pre-registration will close on April 9 at 3:30 PM.

ADDITIONAL OPTIONS

Remind me to register

Print a registration form

COURSE DEVELOPER

CPA Crossings

ALSO QUALIFIES FOR