Money Laundering Awareness for Accountants

Course Details

Date

Friday, June 26, 2020

10:00am – 12:00pm

Field of Study

Ethics

Course Number

CC1696

CPE Credit

2.0 hours CPE credit

Level of Knowledge

Overview

Vendor

CPA Crossings

Prerequisites

None

Description

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.

Highlights

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

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

Designed For

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.

Course Pricing

Member Fee

Applicable if you are a HSCPA member in good standing.

$79.00
Non-Member Fee

Applicable if you are not a HSCPA member.

$109.00
Your Price $109.00

CPE Choice

Learn more about CPE Choice.
This course does not qualify for CPE Choice.

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