Money Laundering (Completed)

Spot Money Laundering Clues and Devise Effective Internal Controls
We have all heard of money laundering but did you ever wonder how it works? This course is designed to review the issue of money laundering.
Learn From Actual Case Studies
Experienced instructor Robert Minniti will provide examples of actual money laundering cases during this two-hour CPE webinar so participants can understand how these frauds are being committed and how they were uncovered. We will review various methodologies for detecting money laundering schemes and will discuss developing internal controls to help prevent and detect money laundering schemes. We will review some of the legal issues involved in money laundering and how this could affect your business.

Who Should Attend
CPAs, CFEs, CFFs, MAFFs, CGMAs, CMAs, CIAs, CFOs, CEOs, business owners, business managers, internal auditors, external auditors, corporate accountants, government accountants and risk management personnel.

Topics Covered

• Examples of actual money laundering cases
• How frauds are being committed and uncovered
• Review various methodologies for detecting money laundering schemes
• Internal controls to help prevent and detect
• Legal issues involved in money laundering

Learning Objectives

• Identify methodologies for detecting money laundering
• Design internal controls to prevent and detect money laundering

Level
Basic

Instructional Method
Group: Internet-based

NASBA Field of Study
Accounting (1 hour), Auditing (1 hour)

Program Prerequisites
None

Advance Preparation
None