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DTSTAMP:20260530T155453Z
DTSTART:20260917T180000Z
DTEND:20260917T190300Z
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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