Money Laundering Awareness for Professionals 3 Credits
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At its core, money laundering involves the transformation of ill-gotten gains into lawful assets, concealing their illicit origins.
This webinar will trace the term "money laundering" back to its naming origins and delve into its historical roots. From humble beginnings to today's sophisticated techniques, the evolution of money laundering will unfold before us. We'll grasp how it has adapted to changing landscapes, from traditional methods to contemporary trends like cryptocurrencies and offshore accounts.
The impact of money laundering is extensive, affecting societies, economies, and governments worldwide. Astonishingly, it's estimated to contribute 2-5% of the global GDP, a stark reminder of its significance. Delving into its social, economic, and legal implications, we'll grasp why tackling money laundering is imperative. Through a comprehensive exploration of the money laundering process – encompassing placement, layering, and integration – we'll gain insights into how illicit funds infiltrate legitimate financial systems. As we wrap up, we'll delve into the critical roles of examiners, auditors, and professionals in identifying red flags and preventing money laundering. Armed with knowledge and collaboration, we can staunch the flow of illicit money and protect the integrity of our financial structures.
Key Topics covered in this Webinar:
Don't miss this opportunity to gain comprehensive insights into the world of money laundering and equip yourself with the knowledge needed to combat this pervasive threat. Join this CPE Auditing Webinar that will empower you to be a part of the solution.
Note: The speaker considers example aspects to better share the perspective. Such aspects may include examples from specific countries. Despite the examples being specifically applicable to some countries, the ideas discussed have global application. It should be considered in this sense in its application. Below the course name, we have included the acceptable titles for continuing education.
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 3 CPE | Approved |
| Auditing for CPA in Canada | 3 CPD | Eligible |
| Internal Auditing for Certified Internal Auditors (CIA) | 3 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 3 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 3 CPE | Eligible |
| Auditing for Certified Government Financial Manager (CGFM) | 3 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 3 CPE | Eligible |
| Association of Chartered Certified Accountants (ACCA) | 3 CPD | Eligible |
| Money Laundering for Certified Fraud Examiner (CFE) | 3 CPE | Eligible |
| Chartered Accountant - ICAEW | 3 CPD | Eligible |
| Auditing for Certified Internal Controls Auditor (CICA) | 3 CPE | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 3 CPE | Eligible |
| Auditing for Certification in Risk Management Assurance (CRMA) | 3 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 3 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 3 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 3 CPE | Eligible |
| Auditing for Certified Controls Specialist (CCS) | 3 CPE | Eligible |
| Money Laundering for Certified Financial Forensics (CFF) | 3 CPD | Eligible |
| Chartered Accountants - Ireland (CAI) | 3 CPD | Eligible |
| Chartered Accountants - Scotland | 3 CPD | Eligible |
| CPA - Ireland | 3 CPD | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 3 CPE | Approved |
| Auditing for CPA in Canada | 3 CPD | Eligible |
| Internal Auditing for Certified Internal Auditors (CIA) | 3 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 3 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 3 CPE | Eligible |
| Auditing for Certified Government Financial Manager (CGFM) | 3 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 3 CPE | Eligible |
| Association of Chartered Certified Accountants (ACCA) | 3 CPD | Eligible |
| Money Laundering for Certified Fraud Examiner (CFE) | 3 CPE | Eligible |
| Chartered Accountant - ICAEW | 3 CPD | Eligible |
| Auditing for Certified Internal Controls Auditor (CICA) | 3 CPE | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 3 CPE | Eligible |
| Auditing for Certification in Risk Management Assurance (CRMA) | 3 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 3 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 3 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 3 CPE | Eligible |
| Auditing for Certified Controls Specialist (CCS) | 3 CPE | Eligible |
| Money Laundering for Certified Financial Forensics (CFF) | 3 CPD | Eligible |
| Chartered Accountants - Ireland (CAI) | 3 CPD | Eligible |
| Chartered Accountants - Scotland | 3 CPD | Eligible |
| CPA - Ireland | 3 CPD | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 3 CPE | Approved |
| Auditing for CPA in Canada | 3 CPD | Eligible |
| Internal Auditing for Certified Internal Auditors (CIA) | 3 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 3 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 3 CPE | Eligible |
| Auditing for Certified Government Financial Manager (CGFM) | 3 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 3 CPE | Eligible |
| Association of Chartered Certified Accountants (ACCA) | 3 CPD | Eligible |
| Money Laundering for Certified Fraud Examiner (CFE) | 3 CPE | Eligible |
| Chartered Accountant - ICAEW | 3 CPD | Eligible |
| Auditing for Certified Internal Controls Auditor (CICA) | 3 CPE | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 3 CPE | Eligible |
| Auditing for Certification in Risk Management Assurance (CRMA) | 3 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 3 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 3 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 3 CPE | Eligible |
| Auditing for Certified Controls Specialist (CCS) | 3 CPE | Eligible |
| Money Laundering for Certified Financial Forensics (CFF) | 3 CPD | Eligible |
| Chartered Accountants - Ireland (CAI) | 3 CPD | Eligible |
| Chartered Accountants - Scotland | 3 CPD | Eligible |
| CPA - Ireland | 3 CPD | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 2.5 CPE | Approved |
| Auditing for CPA in Canada | 2.5 CPD | Eligible |
| Internal Auditing for Certified Internal Auditors (CIA) | 2.5 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 2.5 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 2.5 CPE | Eligible |
| Auditing for Certified Government Financial Manager (CGFM) | 2.5 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 2.5 CPE | Eligible |
| Association of Chartered Certified Accountants (ACCA) | 2.5 CPD | Eligible |
| Money Laundering for Certified Fraud Examiner (CFE) | 2.5 CPE | Eligible |
| Chartered Accountant - ICAEW | 2.5 CPD | Eligible |
| Auditing for Certified Internal Controls Auditor (CICA) | 2.5 CPE | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 2.5 CPE | Eligible |
| Auditing for Certification in Risk Management Assurance (CRMA) | 2.5 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 2.5 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 2.5 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 2.5 CPE | Eligible |
| Auditing for Certified Controls Specialist (CCS) | 2.5 CPE | Eligible |
| Money Laundering for Certified Financial Forensics (CFF) | 2.5 CPD | Eligible |
| Chartered Accountants - Ireland (CAI) | 2.5 CPD | Eligible |
| Chartered Accountants - Scotland | 2.5 CPD | Eligible |
| CPA - Ireland | 2.5 CPD | Eligible |
Credits
Course Level
Instructional Method
Pre-requisites
Advance Preparation
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Garrett Wasny, MA, CMC, CITP/FIBP, is an artificial intelligence skills advisor to accountants worldwide and Director of the forthcoming AI Accounting Future Forum. This groundbreaking platform is set to revolutionize how accounting professionals engage with artificial intelligence. A former Price Waterhouse management consultant, Garrett has authored 60+ ebooks, delivered thousands of seminars and webinars to elite accounting enterprises around the globe, and developed dozens of AI apps on accounting technology, tax and ethics topics.
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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.
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.
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.
This gentleman is a great speaker with a massive amount of money laundering information that I would recommend all of my practicing CPA collogues attend. The time flew. He was truly a knowledgeable and articulate person. Thank you
JB
Excellent course. Great Material. Lots of practical tips on what a CPA can watch out for with respect to money laundering.
Dec 30, 09:30 AM ET
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