August 25, 2023

Webinar

2 CPE

Webinar (CPA Crossings): Money Laundering Awareness for Accountants

August 25, 2023
Webinar
2 CPE

Webinar (CPA Crossings): Money Laundering Awareness for Accountants

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    Instructor

    Garrett
    Wasny

    View Bio

    Garrett Wasny, MA, CMC, CITP/FIBP

    Bio

    Garrett is an award-winning speaker and professional development consultant to professionals worldwide. He will help you to thrive in the digital age and unleash your online potential using productivity, search, mobile and social technologies.

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.

Learning 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

CPE Credits Available

2 CPE
2
Behavioral Ethics

Things to Know About This Course

Course Level

  • Overview

Prerequisites

None

Advanced Preparation

This webinar is produced by CPA Crossings. You will receive your login link/instructions and Certificate of Attendance directly from this third-party vendor. It is important that you review your COCPA confirmation for details on receiving your login instructions and COA from said vendor.

Intended Audience

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.

Provider

CPA Crossings, LLC

This event has ended.