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Monday, April 21, 2025 Live Webcast

Money Laundering 101 for CPAs (X2-47863)

1:00 PM - 5:00 PM EDT
webcast

Vendor Platform

4 CPE Credits in SK

OVERVIEW

CPAs spend most of their working lives reviewing bank statements and books and records of businesses. They are experts in understanding how to prepare financial statements according to GAAP.

DESIGNED FOR

Internal and external auditors, CPAs who prepare compilations and reviews.

BENEFITS

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

HIGHLIGHTS

The major topics covered in this class include:

  • The theory of money laundering
  • Common money laundering statutes
  • Examples from court cases of money laundering statutes
  • Common occurrences with CPAs
  • Possible mone

COURSE LEVEL

Basic

PREREQUISITES

None

ADVANCE PREPARATION

None

INSTRUCTOR

Robert Nordlander

Robert Nordlander, CPA, CFE

Nordlander CPA, PLLC

PRICING

$139.00 - Member

$159.00 - Nonmember

Register Today


Note: Online pre-registration will close on April 21 at 12:30 PM.

ADDITIONAL OPTIONS

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COURSE DEVELOPER

CPA Crossings