Money Laundering Awareness for Accountants
2.00 Credits
Member Price $89
Non-Member Price $109
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.
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
Prerequisites
None
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.
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
Preparation
None
Leader(s):
Leader Bios
Garrett Wasny, CPA Crossings, LLC Two Commerce Square
Garrett Wasny, MA, CMC, CITP/FIBP is a professional development consultant to accountants, attorneys, and engineers worldwide and a former management consultant with Pricewaterhouse. He advises high skill knowledge workers on how to thrive in the digital age and unleash their online potential using productivity, search, mobile and social technologies. He has authored two books: Global Business Resources.com, published by McGraw-Hill, and How to Conquer the World published by Government Institutes in Washington, D.C. He has also co-authored Using the Web to Compete in a Global Marketplace, published by John Wiley & Sons. His other writing credits include 20 e-books and more than 100 published articles on internet strategy for dozens of leading business publications worldwide. He’s also an award winning speaker who’s delivered more than 1,000 webinars and seminars on internet topics to hundreds of organizations in North America, Europe and Asia.
Non-Member Price $109
Member Price $89