CPE Packages (Incl. Ethics) for Multiple States and Qualifications Available. Price $4/credit - CLICK HERE to view.

Money Laundering Risks and Countermeasures for Accountants and Other Professionals

Matt McGuire

The AML Shop

Friday, July 30, 2021 | 10:00 AM EDT

  • CPA Canada
  • CRMA
  • CFF
  • CIA
  • CPA
  • IAP
  • CFE

1 Credit

$10

Subject Area

Auditing

Webinar Qualifies For

1 CPE credit of Auditing for all CPAs

1 CPE credit for Certified Management Accountants (CMA)

1 CPE credit for Certified Internal Auditors (CIA)

1 CPD credit (Verifiable) for Canadian CPAs

1 CPE credit for Certification in Risk Management Assurance (CRMA)

1 CPE credit for Certified Fraud Examiners (CFEs)

1 CPE credit for Internal Audit Practitioner (IAP)

1 CPD credit (Verifiable) for CPA/CFF

1 General Educational credit for Tax Professionals / Bookkeepers / Accountants

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Course Description

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 laundering 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 webinar for CPAs will take a comprehensive approach and cover the following:

  • Survey the threats, 
  • The countermeasures, and 
  • The practical measures professionals can take as deputies in the fight against financial crime.

Recommended for: CPAs, CMAs, Auditors, Internal auditors, CFOs, and business owners. 

Learning Objectives

  • To recognize the ways professionals are exploited for money laundering facilitation domestically and internationally
  • To explore the ways the international community calls on professionals to contribute to the fight against money laundering, as well as the design and effectiveness of those measures in Canada
  • To identify the actionable steps professionals can take to prevent, detect and deter money laundering

Who Should Attend?

  • Auditors
  • Business Owner
  • Certified Management Accountant
  • Certified Public Accountant
  • CFO/Controller
  • Fraud & Forensic Auditor