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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.
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:
Overview
None
$79.00 - Member
$99.00 - Nonmember
Note: Online pre-registration will close on September 2 at 3:30 PM.
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