Money Laundering Risks And Countermeasures For Accountants And Other Professionals 1 Credit
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The profitable crime left unchecked leads to more crime and encourages more criminal participants. International crime control efforts have therefore focused on trying to take the profit out of crime. In turn, criminals have developed measures to complicate and disguise the sources and uses of their funds - more commonly known as money laundering. As professionals knowledgeable in financial systems, lawyers, accountants, and others with specialized knowledge are called upon to launder the proceeds of crime, wittingly and not.
At the same time, governments around the globe have enlisted professionals to help in the fight against money laundering by assessing their risks, implementing countermeasures, and furnishing intelligence.
This CPE Auditing webinar for CPAs will take a comprehensive approach and cover the following:
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 1 CPE | Approved |
| Auditing for CPA in Canada | 1 CPD | Eligible |
| Internal Auditing for Certified Internal Auditors (CIA) | 1 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 1 CPE | Eligible |
| Money Laundering for Certified Fraud Examiner (CFE) | 1 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 1 CPE | Eligible |
| Association of Chartered Certified Accountants (ACCA) | 1 CPD | Eligible |
| Chartered Accountant - ICAEW | 1 CPD | Eligible |
| Audit Risk for Certification in Risk Management Assurance (CRMA) | 1 CPE | Eligible |
| Certified Internal Controls Auditor (CICA) | 1 CPE | Eligible |
| Money Laundering for Certified Financial Forensics (CFF) | 1 CPD | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 1 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 1 CPE | Eligible |
| Detect and mitigate fraud for Certified Treasury Professional (CTP) | 1 CE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 1 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 1 CPE | Eligible |
| Certified Controls Specialist (CCS) | 1 CPE | Eligible |
| CPA - Ireland | 1 CPD | Eligible |
| Chartered Accountants - Scotland | 1 CPD | Eligible |
| Chartered Accountants - Ireland (CAI) | 1 CPD | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 1 CPE | Approved |
| Auditing for CPA in Canada | 1 CPD | Eligible |
| Fraud risks for Certified Internal Auditors (CIA) | 1 CPE | Eligible |
| Money Laundering for Certified Fraud Examiner (CFE) | 1 CPE | Eligible |
| Auditing for Certified Government Financial Manager (CGFM) | 1 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 1 CPE | Eligible |
| Association of Chartered Certified Accountants (ACCA) | 1 CPD | Eligible |
| Chartered Accountant - ICAEW | 1 CPD | Eligible |
| Audit Risk for Certification in Risk Management Assurance (CRMA) | 1 CPE | Eligible |
| Money Laundering for Certified Financial Forensics (CFF) | 1 CPD | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 1 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 1 CPE | Eligible |
| Detect and mitigate fraud for Certified Treasury Professional (CTP) | 1 CE | Eligible |
| Auditing for Certified Government Auditing Professional (CGAP) | 1 CPE | Eligible |
| Chartered Accountants - Ireland (CAI) | 1 CPD | Eligible |
| Chartered Accountants - Scotland | 1 CPD | Eligible |
| CPA - Ireland | 1 CPD | Eligible |
Credit
1
Course Level
Basic
Instructional Method
QAS Self Study
Group Internet Based
Pre-requisites
None
Advance Preparation
None
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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.
Explore your career with MY-CPE online CPE courses for CIA professionals. Earn valuable CIA CPE credits while expanding your skills and knowledge from anywhere, anytime. Our courses cover a wide range of topics relevant to your field, ensuring you stay up-to-date with the latest developments. With flexible scheduling and expert-led content, MY-CPE provides a convenient and effective learning experience tailored to your needs. Join us today and take advantage of our comprehensive resources to propel your career forward. Let MY-CPE be your trusted partner in achieving your professional goals.
Matt McGuire is the Co-Founder and Practice Directorof The AML Shop. Launched in 2015, The AML Shop’s team of veteran compliance executives empowers businesses with the most practical, informed and strategic regulatory support services with the goals of helping clients manage risk, maximize opportunities and achieve and maintain compliance.
For over 15 years, Matt has served as an advisor to Canadian, American and foreign governments, as well as the United Nations Office on Drugs and Crime. For two years, Matt led remediations at various U.S. financial institutions, as part of Deloitte’s financial advisory services practices. Matt has been consulting U.S. institutions with operations in Canada, on cross-border compliance program development and has conducted compliance effectiveness reviews for U.S. operations of banks, foreign exchange companies and money services businesses.
For four years, Matt was the leader of the National Anti-Money Laundering Practice as well as the Ontario region investigative and forensic services group at MNP LLP. He was the partner-in-charge of MNP’s forensic accounting contract with the Toronto Police Services Financial Crime Unit.
Matt holds an Honours BA and a Master of Accounting degree from the University of Waterloo and a diploma in investigative and forensic accounting from the University of Toronto. He is also a Certified Cryptocurrency Investigator.
Ever committed to learning and advancing the knowledge exchange within his industry, Matt founded the Seneca College Institute for Financial Crime Analysis and is also an instructor for the University of Toronto’s Master of Forensic Accounting program.
With the changing landscape of financial technologies, currencies and markets, Matt’s expertise is constantly evolving and in demand. This includes his current role overseeing the monitoring of cryptocurrency exchange risk and transactions for cryptocurrency companies and their financial institutions. He holds an advisory role to digital currency exchanges, regulatory technology companies and blockchain-focused exempt market dealers.
Matthew authored the CPA’s, Canada’s AML Guide for Accountants, as well as many other articles and papers. He has served as a member of the Department of Finance’s Private-Public Advisory Committee on AML and ATF, as well as the Chair of the AML Committee of CPA Canada, and is a member of the ATM Industry Association Bitcoin Governance and Risk Committee.
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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.
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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.
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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.
AK
SPEAKER WAS SUPERB. VERY KNOWLEDGEABLE..
NZ
Good course for those in FS and AML
Feb 24, 10:00 AM ET
Feb 24, 10:00 AM ET
Feb 24, 12:30 PM ET
Feb 24, 12:30 PM ET
Feb 24, 02:30 PM ET
Feb 24, 03:00 PM ET
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