Money Laundering Awareness for Accountants WEBINAR

Overview

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. NOTE: This course does NOT meet Washington State Ethics Requirements.

Highlights

Money laundering overview. Role of tax examiners and auditors. Tax return examination. Pre-audit indicators. Audit flags. Real estate issues. Cash indicators. International trade signals. Loan considerations. Professional service provider concerns. Money laundering and ethics.

Prerequisites

None.

Designed For

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.

Objectives

Raise awareness of tax examiners and tax auditors about money laundering and tax crimes. How to identify possible suspicious transactions. Review key indicators of criminal money. Explain how money laundering impacts ethical decision-making.

Preparation

None.

Notice

None.