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BEGIN:VEVENT
UID:245714imp
DTSTAMP:20260619T034725Z
DTSTART:20261113T170000Z
DTEND:20261113T180300Z
LOCATION: Your Desk
SUMMARY: Accountant’s Guide to Anti-Money Laundering: People\, Patterns and Prosecutions WEBCAST
DESCRIPTION: Accountants in the various financial services industries are expected to be alert to potential money laundering situations\, even if they are not specifically tasked with monitoring AML compliance. This workshop unpacks the basic AML compliance requirements and considers real world cases involving financial professionals & responses to AML red flags. The content of this workshop emphasizes the ethical considerations faced by accountants who encounter money laundering situations. NOTE: This course does NOT meet Washington State Ethics Requirements.
CLASS:PUBLIC
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