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.

Instructor: Garrett Wasny, MA, CMC, CITP/FIBP

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.

Course Objectives

After attending this presentation you will be able to...Raise awareness of tax examiners and tax auditors about money laundering and tax crimesHow to identify possible suspicious transactionsReview key indicators of criminal money Explain how money laundering impacts ethical decision-making

Subjects

The major topics that will be covered in this class include:Money laundering overviewRole of tax examiners and auditorsTax return examinationPre-audit indicatorsAudit flagsReal estate issuesCash indicatorsInternational trade signalsLoan considerationsProfessional service provider concernsMoney laundering and ethics