CPAs spend most of their working lives reviewing bank statements and books and records of businesses. They are experts in understanding how to prepare financial statements according to GAAP.
DESIGNED FOR
Internal and external auditors, CPAs who prepare compilations and reviews.
BENEFITS
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
HIGHLIGHTS
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 mone
COURSE LEVEL
Basic
PREREQUISITES
None
ADVANCE PREPARATION
None