The course provides general information on how to identify money laundering activities during the conduct of normal accounting and tax work.
The course provides general information on how to identify money laundering activities during the conduct of normal accounting and tax work. 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.
In this seminar, you will learn about: Money laundering (ML) basics ML economic impacts ML process: Placement, Layering, Integration Leading ML methods Recent ML trends Who is a typical money launderer? Confessions of a former money launderer Money laundering indicators and checklists ML certifications
Who Will Benefit/Target 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.
Field of Study: Behavioral Ethics
MA, CMC, CITP/FITP
GARRETT WASNY, MA, CMC, CITP/FITP, is an artificial intelligence (AI) skills advisor to accountants, tax attorneys, enrolled agents, and tax preparers worldwide. His courses focus on the new intersection of accounting and technology, and provide guidance to practitioners on how to prosper in this dynamic age. His sessions demystify emerging cloud, mobile, and social applications, and explain in plain language how financial professionals can use these online tools to build trust, solve problems, and create new value. He’s also an award-winning Internet speaker, author, app developer, professional development specialist, and former management consultant for Price Waterhouse. He's published 50+ ebooks on computing and ethical issues related to accounting, written hundreds of articles and columns on Internet strategy, and delivered thousands of seminars and webinars to CPAs and accounting organizations around the globe.
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