Money Laundering Awareness for Accountants
Tuesday, February 04, 2025
Webcast or Webinar, Online
3:30 PM - 5:30 PM (opens at 3:00 PM) EST
2Credits
Behavioral
Registration is Open
Members
$89.00 Regular Price
Non-Members
$119.00 Regular Price
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Course Type: Webcast
Course Code: 24/CX47073
Level: Overview
Vendor: CPA Crossings, LLC
Field of Study: Behavioral Ethics
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. 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.Objectives:
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
Major Topics:
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
- Real estate issues
- Cash indicators
- International trade signals
- Loan considerations
- Professional service provider concerns
- Money laundering and ethics
Major Topics:
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
- Real estate issues
- Cash indicators
- International trade signals
- Loan considerations
- Professional service provider concerns
- Money laundering and ethics