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VERSION:2.0
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BEGIN:VEVENT
UID:243944imp
DTSTAMP:20260504T143933Z
DTSTART:20270301T183000Z
DTEND:20270301T223000Z
LOCATION: Your Desk
SUMMARY: Money Laundering 101 for CPAs WEBINAR
DESCRIPTION: 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. But would a CPA know a possible money laundering transaction if they saw it? Would they know about a money laundering business? Money laundering is a subject of many action and thriller movies but rarely understood. This presentation will educate the CPA in understanding the basics of money laundering and how to identify money laundering. This presentation will help the CPA know the truth about money laundering\, how to identify it\, the statutes that define it\, and the court cases that interpret it.
CLASS:PUBLIC
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