The course provides general information on how to identify money laundering activities during the conduct of normal tax audits. Discover key resour...
3/29/2023 12:00pm - 2:00pm | Online | CPA Crossings
CPE Categories: Ethics (2 CPE)
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.
Presented by Garrett Wasny
Instructor: Garrett Wasny, MA, CMC, CITP/FIBP
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.
The major topics that will be covered in this class include:
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