Internal and external auditors, CPAs who prepare compilations and reviews.
Learning Objectives
After attending this presentation, you will be able to...
- Distinguish the three stages of money laundering
- Recall possible money laundering techniques
- Identify the possible money laundering statute
Major Topics
The major topics covered in this class include:
- 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
