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Steven was knowledgeable and thorough in his information about the product and what is offered. He was empathetic to my situation. He went above and beyond answering all of my many questions. Excellent service!
Great service and very patient as I asked several questions. Steven answered all my questions and helped me make the right decision in my subscription purchase. Thank you.
It is what it advertised to be. Professional quality training and CPE tracking and certificates; systems knows AZ CPA CPE requirements and categories. I've needed help on several occasions and the assistance was quick and effective; however, there were some problems with data entry. The assistance sometimes asks for input, but when I try to type it is dissallowed for some reason. On several occasions I had to close the popup to get it out of my way.
Great customer service. Classes are pertinent. Great value
Trusted by 250,000+ Professionals
Steven was knowledgeable and thorough in his information about the product and what is offered. He was empathetic to my situation. He went above and beyond answering all of my many questions. Excellent service!
Great service and very patient as I asked several questions. Steven answered all my questions and helped me make the right decision in my subscription purchase. Thank you.
It is what it advertised to be. Professional quality training and CPE tracking and certificates; systems knows AZ CPA CPE requirements and categories. I've needed help on several occasions and the assistance was quick and effective; however, there were some problems with data entry. The assistance sometimes asks for input, but when I try to type it is dissallowed for some reason. On several occasions I had to close the popup to get it out of my way.
Great customer service. Classes are pertinent. Great value
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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:
Co-Founder and Practice Leader, The AML Shop
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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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.
1. How can I earn Continuing Education credits for live webinars?
A: To earn credits, you must register for the webcast before it begins. Attend the entire live webinar and respond to polling questions if supported.
2. When will I receive my Continuing Education Credit Certificate?
A: You'll receive your certificate within 24 hours after each webinar.
3. What's the basis for credit issuance?
A: Credits are issued on a 50-minute credit hour basis.
4. What if I can't use the polling feature on a web browser?
A: The polling feature is only supported on the Zoom desktop and mobile app. You can provide responses in the chat if needed.
5. Are these live events or recordings?
A: Some events may be recorded, but instructors will be available for questions during/after the webinar.
6. Do myCPE courses meet professional standards?
A: Yes, myCPE meets global Continuing Professional Development (CPD-IES7) standards for various accounting and financial professions. Confirm with your licensing organization if needed.
7. Where can I manage my certificates and credits?
A: You can manage them through your certificate dashboard when logged into your account.
8. Is myCPE accredited for Continuing Professional Education in the United States?
A: Yes, myCPE is accredited by various professional organizations, making it suitable for fulfilling continuing education requirements.
9. Who can take myCPE courses?
A: myCPE courses are suitable for professionals with 100+ designations, including CPAs, CMAs, CFAs, and more.
10. What's the refund and complaint resolution policy?
A: To learn about the refund and complaint resolution policy, click here for details.
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