We have all heard of money laundering but did you ever wonder how it works? This CPE webinar is designed to review the issue of money laundering.
Experienced instructor Robert Minniti will provide examples of actual money laundering cases during this two-hour CPE auditing course so participants can understand how these frauds are being committed and how they were uncovered. We will review various methodologies for detecting money laundering schemes and will discuss developing internal controls to help prevent and detect money laundering schemes. We will review some of the legal issues involved in money laundering and how this could affect your business.
This online CPE fraud webinar covers the following key topics:
Here are links to your interest: Fraud & Forensic Courses | Accounting & Auditing Webinars.
President, Minniti CPA LLC
Dr. Minniti is the President and Owner of Minniti CPA, LLC. Dr. Minniti is a Certified Public Accountant, Certified Forensic Accountant, Certified Fraud Examiner, Certified Valuation Analyst, Certified in Financial Forensics, Master Analyst in Financial Forensics, Chartered Global Management Accountant, and is a licensed private investigator in the state of Arizona. Dr. Minniti received his doctoral degree in business administration from Walden University, received his MBA degree and Graduate Certificate in Accounting from DeVry University’s Keller Graduate School of Management, and received his Bachelor of Science in Business Administration degree from the University of Phoenix. Dr. Minniti taught graduate and undergraduate courses in forensic accounting at DeVry University, Grand Canyon University, Kaplan University, Northwestern University, and the University of Phoenix.
He designed graduate and undergraduate courses for Grand Canyon University, Northwestern University, and Anthem College. He is a writer and public speaker. He has experience in forensic accounting, fraud examinations, financial audits, internal audits, compliance audits, real estate valuations, business valuations, internal control development, business continuation planning, risk management, financial forecasting, and Sarbanes-Oxley compliance work. Dr. Minniti is an instructor teaching continuing professional education classes for the American Institute of Certified Public Accountants, Compliance Online, CPE Link/CCH . AccountingEd, Global Compliance Panel, Clear Law Institute, CPE Solutions, Canopy CPE, The Institute of Management Accountants, the National Association of Valuators and Analysts, the Association of Certified Fraud Examiners, the Institute of Internal Auditors, and various state CPA Societies.
Course Level
Credits
Instructional Method
Pre-requisites
Advance Preparation
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.
LK
This was an excellent webinar! The instructor was very knowledgeable about the subject matter, and he successfully presented the material very clearly (verbally as well as in his Powerpoint presentation), at a good pace, and he included examples/stories, which made it easier for the viewer to understand. I was very impressed!
PM
Great seminar. His voice slowed down greatly in a manner which appeared that someone's battery was dying. That was annoying but not a deal breaker. I thought it was my computer but I was fully charged and does not happen with other seminars. No big deal but someone should listen to seminars before they are posted.
SL
Dr. Minitti provides excellent depth in the subjects related to fraud. This money laundering session was great with clear examples and cases.
JS
Dr Minniti is a superior instructor and very knowledgeable. I enjoy his webinars.
CM
Great course. Lots of information. Speaker had great power point plus examples.
Access to 13000+ Hours of Continuing Education Approved Content Know More
Subscribe To Access
.webp "Fraud: What to Look For and Where to Look")
-1683306305.webp "Measuring, Reporting and Evaluating ESG Risks and Opportunities")
