Money Laundering for Accounting and Fraud Professionals 4 Credits
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CPAs dedicate a substantial portion of their professional endeavors to the meticulous review of bank statements, books, and business records.Â
Their expertise lies in navigating the intricacies of financial statement preparation in accordance with the stringent standards of Generally Accepted Accounting Principles (GAAP). This CPE Webinar seeks to bridge that gap by shedding light on the essential aspects of money laundering, equipping CPAs with the knowledge and skills necessary to discern potential money laundering transactions and activities within businesses.Â
While money laundering is often sensationalized in action and thriller movies, its practical understanding is surprisingly rare. Participants will delve into the fundamentals, learning how to identify signs of potential money laundering and gaining insights into the statutes that legally define this illicit financial practice. Moreover, the webinar will explore pivotal court cases that interpret the multifaceted aspects of money laundering, providing CPAs with a comprehensive understanding of its legal dimensions. In this CPE Course, led by Robert Nordlander, CPAs will not only unravel the truth about money laundering but also acquire practical insights into its identification and the legal frameworks that govern it.Â
The major topics covered in this CPE Webinar:
Join this course and uncover the clandestine world of money laundering and empower your CPA expertise to not just balance the books but also safeguard against financial shadows.
| License details | Credits | Status |
|---|---|---|
| Specialized Knowledge for Certified Public Accountants (CPA-US) | 4 CPE | Approved |
| Fraud risks for Certified Internal Auditors (CIA) | 4 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 4 CPE | Eligible |
| Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) | 4 CPE | Eligible |
| Money Laundering for Certified Fraud Examiner (CFE) | 4 CPE | Eligible |
| Financially-related fraud for Certified Government Financial Manager (CGFM) | 4 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 4 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) | 4 CPE | Eligible |
| Money Laundering for Certified Financial Forensics (CFF) | 4 CPD | Eligible |
| Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) | 4 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 4 CPE | Eligible |
| Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) | 4 CPE | Eligible |
| Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) | 4 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) | 4 CPE | Eligible |
| License details | Credits | Status |
|---|---|---|
| Specialized Knowledge for Certified Public Accountants (CPA-US) | 4 CPE | Approved |
| Fraud risks for Certified Internal Auditors (CIA) | 4 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 4 CPE | Eligible |
| Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) | 4 CPE | Eligible |
| Money Laundering for Certified Fraud Examiner (CFE) | 4 CPE | Eligible |
| Financially-related fraud for Certified Government Financial Manager (CGFM) | 4 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 4 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) | 4 CPE | Eligible |
| Money Laundering for Certified Financial Forensics (CFF) | 4 CPD | Eligible |
| Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) | 4 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 4 CPE | Eligible |
| Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) | 4 CPE | Eligible |
| Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) | 4 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) | 4 CPE | Eligible |
Credits
4
Course Level
Basic
Instructional Method
QAS Self Study
Group Internet Based
Pre-requisites
None
Advance Preparation
None
MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478
MY-CPE LLC (Sponsor Id#: 143597) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors.
Robert Nordlander is a former IRS special agent who spent over 20 years with IRS-Criminal Investigation leading investigations into federal tax and money laundering violations both in the United States and internationally. As a sworn law enforcement officer, he conducted arrests, search warrants, surveillance, and undercover operations on large multi-million cases. He is currently the principal owner of Nordlander CPA, PLLC, a boutique forensic accounting and tax resolution firm in North Carolina. He is also the host of the Fraud Fighter Podcast.
He has an MBA degree from UNC-Greensboro, CPA license, and CFE credential.
His expertise is forensic accounting, tax resolution, criminal tax investigations, and white-collar expert witness testimony
What is Self Study (QAS)?
Self Study QAS (Quality Assurance Service) is a NASBA and other regulatory bodies approved program designed for Professionals to complete their Continuing Professional Education credits through self-paced, interactive courses that meet the highest standards of quality and compliance. We are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.
How do I earn CPE credits through self-study?
To earn CPE credits, you must complete the self-study course, pass the required assessments, and submit the necessary documentation. Credits are awarded based on the completion of course hours and successfully passing the assessments.
Are the self-study courses approved by NASBA and other regulatory bodies?
Yes, all our self-study courses are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the rigorous standards for quality and educational content set by these organizations.
What are the requirements to maintain compliance with self-study courses?
To maintain compliance, you must follow the guidelines set by NASBA and other regulatory bodies, which include completing the course within the specified timeframe, passing the assessments, and keeping accurate records of your learning activities.
How can I access my course completion certificates?
After successfully completing a self-study course and passing the assessments, you can access and download your course completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.
How are credits reported to governing bodies?
We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.
What is a Live Webinar Group Internet-Based Credit?
A Live Webinar Group Internet-Based Credit is an interactive, real-time online seminar where professionals can earn Continuing Education credits by participating in live sessions led by experts in various fields. These sessions meet the standards set by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.
How do I earn credits through live webinars?
To earn credits, you must attend the entire live webinar, actively participate in any polls or questions, and complete any required evaluations or assessments. Credits are awarded based on your attendance and participation in the live session.
Are the live webinars approved by NASBA and other regulatory bodies?
Yes, all our live webinars are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the high standards for quality, interactivity, and educational content set by these organizations.
What are the requirements to maintain compliance with live webinar courses?
To maintain compliance, you must adhere to the guidelines set by NASBA and other regulatory bodies, which include attending the full duration of the webinar, participating in interactive elements, and completing any post-webinar evaluations or assessments.
How can I access my webinar completion certificates?
After successfully attending a live webinar and fulfilling all participation requirements, you can access and download your completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.
How are credits reported to governing bodies?
We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.
BS
I was looking for an affordable option to earn my Continuing Professional Development hours that also provided courses/sessions that worked with my hectic schedule and I have not been disappointed. While the majority of the information provided deals with U.S. regulations and I am in Canada, it allows me an international perspective that the other platforms I subscribe to would not and gives me the leg up if I ever want to relocate.
TH
Very interesting and informative webinar. The extensive examples and explanations made it compelling and showed the presenter had a true mastery of the concepts, rather than simply reading off slides or stating concepts. Would love to hear more from this presenter!
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