Money Laundering Awareness for Accountants
Wednesday, April 9, 2025
3-5 p.m. Central
2 CPE (2 non-technical) | 2 Ethics
Course code: 25WX-0128
View pricing
Online registration is not available due to server maintenance.
Please call 952-831-2707 between 7:30 a.m. and 4:30 p.m. Central to register.
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
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Money laundering overview
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Role of tax examiners and auditors
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Tax return examination
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Pre-audit indicators
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Audit flags
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Real estate issues
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Cash indicators
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International trade signals
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Loan considerations
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Professional service provider concerns
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Money laundering and ethics
Learning objectives
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Raise awareness of tax examiners and tax auditors about money laundering and tax crimes
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How to identify possible suspicious transactions
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Review key indicators of criminal money
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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
|
Standard Member Fee |
$89.00
|
 Standard Nonmember Fee |
$89.00
|
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.
Online registration is not available due to server maintenance.
Please call 952-831-2707 between 7:30 a.m. and 4:30 p.m. Central to register.
Instructor
Garrett Wasny, MA, CMC, CITP/FIBP
Location
Online
Area
of study
Ethics
Field(s)
of study
Behavioral Ethics - Non-Technical (2.0)
Level
Overview
Format
Group Internet Based
Sponsor
NASBA ID#: 108744
Prerequisites
Prereq.
None
Advance
prep
None
Cancellation
policy
Receive a full refund if you cancel at least four business
days before the event start date.
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