Webinar

Money Laundering 101 for CPAs

---

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. But would a CPA know a possible money laundering transaction if they saw it? Would they know about a money laundering business? Money laundering is a subject of many action and thriller movies, but rarely understood. This presentation will educate the CPA in understanding the basics of money laundering and how to identify money laundering. This presentation will help the CPA know the truth about money laundering, how to identify it, the statutes that define it, and the court cases that interpret it. 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

• The theory of money laundering
• Common money laundering statutes
• Examples from court cases of money laundering statutes
• Common occurrences with CPAs
• Possible money laundering transactions
• Applying the money laundering statutes in real life scenarios

Learning objectives

• Distinguish the three stages of money laundering
• Recall possible money laundering techniques
• Identify the possible money laundering statute

Who should take this program?

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

Pricing

Our records indicate you are a nonmember. If you register, you will be charged $149.00 (Standard Nonmember Fee). Members: Please log in to receive member fee.

---

Related programs

April 3, 2025 | Financial Decisions that Led Two Businessmen to Prison | Webinar

April 3, 2025 | Becoming a Fraud Investigator | Webinar

April 4, 2025 | Why Auditors Fail To Detect Fraud | Webinar

April 4, 2025 | Fraud, Controls and Ethics: Best Practices and Case Studies | Webinar

April 4, 2025 | What Does Fraud Look Like? | Webinar

---

Related products

An Exhaustive Look At Fraud & Ways To Control It (Part 1) | Self-Study (On-Demand)

An Exhaustive Look At Fraud & Ways To Control It (Part 2) | Self-Study (On-Demand)

Combating Internal Fraud | Self-Study (On-Demand)

Coping With the Growth of Online Fraud | Self-Study (On-Demand)

Fraud Trends: Applying Real-life Lessons to Small- and Mid-Size Entities | Self-Study (On-Demand)

---